Fraud Investigator II

Old National Bank•Evansville, IN

2d•Onsite

About The Position

Old National Bank has an outstanding opportunity in its dynamic Risk Management Department for a Fraud Investigator. The Fraud Investigator at Old National Bank will be responsible for investigating assigned cases relating to deposit account fraud, loan fraud, theft, embezzlement, and other suspicious activity. The Fraud Investigator will support the activities of the corporation’s operating units and branch locations as a consultative resource responding to questions and inquiries. Further, the Fraud Investigator will perform research and verify the accuracy of information regarding cases or future prevention measures. This position will comply with all state and federal rules, regulations and laws while utilizing sound judgment and the highest degree of confidentiality.

Requirements

Bachelor’s degree in business, accounting or law enforcement or equivalent experience.
Minimum of 3 years in financial institution fraud investigation, financial crimes law enforcement or other related fields or be a subject matter expert in retail banking, lending, wealth management, operations or technology.
Strong to advanced investigative, analytic and decision-making skills
Problem solving skills with the ability to define problems and propose solutions.
Must have strong interpersonal skills, business writing skills and expertise as well as verbal communication skills.
Strong time management skills and ability to complete multiple projects simultaneously.

Responsibilities

Research and investigate suspicious activity and cases.
Utilizing a variety of reports, review and investigate suspicious activity.
Investigate assigned cases at various risk levels as an expert analyst and interviewer.
Ensure that all investigations are handled in an efficient and timely manner to meet all regulatory guidelines and requirements.
Represent the corporation to local, state, and federal law enforcement agencies as needed.
Maintain a role in the preparation of Suspicious Activity Reports and provide supporting documentation with the filing requirements of FinCEN.
Serve as the point of contact and educational resource for fraud related questions and inquiries.
Works independently and follows procedures and job aids.
Maintains an error ratio of 85% or better after six months in the position for all cases.
Sets priorities for daily work related to escalations and case work, completing cases timely according to procedures.
Communicates effectively with internal and external customers in a timely manner.