Fraud Investigator
On-siteFlorida, United States
EXPIREDFlorida, United StatesOn-siteFull TimeSenior LevelLarge
Full TimeSenior LevelLarge
Job Summary
Manage an evolving caseload of fraud investigations, ensuring timely resolutions and fund recovery through end-to-end oversight. Provide subject matter expertise to internal and external partners while identifying emerging trends and proposing system enhancements to reduce fraud. Educate business partners on improved prevention practices and document all findings to meet regulatory requirements. Maintain familiarity with the Bank's products, customer base, and strategic roadmap to align efforts with corporate objectives. Adhere to the Code of Conduct and complete annual training.
Required Qualifications
- 3 to 5 years fraud department experience in a retail banking organization, ideally in a mid-size bank
- Competency in Microsoft Excel, Word, and PowerPoint
- Strong investigative skills
- Well-developed analytics abilities
- Well-developed writing abilities
- Well-developed decision-making abilities
- Well organized
- Ability to manage multiple tasks and priorities
- Sound judgment
- Reliable intuition
- Persistent curiosity
- Aversion for loose ends
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