- Abilene, Texas, United States
- Full-time · Senior
- 10+ years
Performs fraud investigations and problem resolutions with minimal supervision. Conducts internal or external fraud investigations and files regulatory reports according to legal requirements.
Responsibilities
- Performs fraud investigations derived from fraud alerts and other various sources, such as branch personnel or law enforcement.
- Perform fraud and suspicious activity monitoring, complete case investigations, and prepare accurately, timely, and informative Suspicious Activity Reports (SAR). and police reports.
- Conducts moderately complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions.
- Prepare and deliver professional communication and outreach to foster awareness regarding financial crime and suspicious activity.
- Investigate and research cases and potentially suspicious situations efficiently arriving at sound risk-based conclusions.
Requirements
- Bachelor’s degree in business, accounting, finance, criminal justice, or related discipline or commensurate work experience
- Nice to have: Bilingual in English & Spanish
- Nice to have: banking industry experience
- Nice to have: financial crimes investigation
- Nice to have: anti-money laundering