Fraud Investigator

• Investigate referrals of suspicious activity related to potential external fraud and financial crimes
• Understand all types of financial transactions and related rules and statutes
• Utilize multiple bank systems to assist with analysis of suspicious activity
• Document investigative activity in the designated case management system
• Collect and compile relevant evidence to support cases
• File complete and accurate Suspicious Activity Reports (SARs) on applicable cases
• Maintain subject matter expertise and ensure work adheres to applicable regulations, policies, and procedures
• Evaluate and conduct loss and risk mitigation efforts
• Work independently as part of a team
• Act as a liaison to local, state, and federal law enforcement regarding fraudulent or illegal activity
• Identify and communicate organized crime or fraud trends with internal and external partners
• Communicate significant issues to management and make recommendations when weaknesses are identified
• Perform other duties as assigned