Fraud Investigator

Fraud Investigator at Centier Bank focusing on loss prevention, fraud and security investigations for deposit and retail operations. Responsibilities include conducting in-depth investigations of complex situations, gathering facts, preparing confidential investigative reports, analyzing multiple data streams to identify fraudulent activity on new/existing accounts and lending relationships, coordinating with Compliance, Risk, Law Enforcement, and other departments, preparing regulatory reports (e.g., SAR referrals) and ensuring adherence to policies and procedures while maintaining customer experience. Requires strong written/verbal communication, the ability to multitask in a fast-paced environment, and knowledge of investigative tools and privacy/bank regulations. Minimum qualifications include a Bachelor's Degree (or equivalent experience) and 2+ years in financial services; proficiency with MS Office is required. The role emphasizes collaboration across departments and external agencies to identify, investigate, and mitigate fraud risk, with opportunities to contribute to policy improvements and incident handling process."