Fraud Investigations Specialist
About The Position
Are you eager to play a key role in preventing financial crime? We are looking for a detail-oriented and analytical individual to help protect our bank and customers from emerging fraud schemes. In this position, you will be responsible for safeguarding customer accounts and bank assets by reviewing transactions, identifying suspicious activity, and working with both internal teams and external partners. The ideal candidate will stay informed about industry best practices and regulatory updates, bringing a genuine passion for keeping both our customers and the bank safe from financial threats. Benefits: Benefit package includes medical, dental, vision, and life insurance, 401k plan with company match, paid holidays, and paid time off. Compensation: $22.00 to $25.00 an hour, depending on experience
Requirements
- Technical level of knowledge normally acquired through the completion of an associate’s degree in finance, accounting, criminal justice, or related field
- 1-3 years of experience in fraud detection, investigation, or banking operations
- Must have strong analytical and problem-solving skills with attention to detail
- a high level of integrity and discretion when handling confidential information
Responsibilities
- safeguarding customer accounts
- safeguarding bank assets
- reviewing transactions
- identifying suspicious activity
- working with both internal teams
- working with external partners
- stay informed about industry best practices
- stay informed about regulatory updates
Benefits
- medical insurance
- dental insurance
- vision insurance
- life insurance
- 401k plan with company match
- paid holidays
- paid time off
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
Associate degree
Number of Employees
101-250 employees
