Senior Fraud Investigator

Description

The position of Senior Fraud Investigator is responsible for investigating complex financial crimes committed against the Credit Union. Monitors and manages a variety of reports/alerts and escalates issues as warranted to management. Investigations include complying with regulatory requirements, interviewing members, witnesses and suspects, gathering evidence and working with law enforcement. This position must be able to work both independently as well as in a collaborative effort with other teams, departments and management.

• Investigate and manage complex fraud investigations ensuring cases are handled timely, and documented accurately with a concise case summary
• Analyze financial transactions, documents, and other relevant data to identify suspicious and/or criminal activity
• Compile, save and retrieve data for the preparation of investigative reports for assigned cases or intelligence gathering
• Review surveillance systems and extract photos/videos
• Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases
• Notify and work with law enforcement regarding criminal cases to ensure proper resolution
• Attend criminal and civil court proceedings as necessary to complete the prosecution of cases (as warranted)
• Facilitate fraud recovery efforts to minimize losses to the Credit Union and the customers
• Prepare and submit Suspicious Activity Reports SARs as required. Proper SAR determination is essential
• Provide business lines with support and guidance associated with fraud incidents and any reported unusual/suspicious activity
• Remain current with arising fraud trends and activities by attending networking workshops and/or training
• Collaborate with internal departments such as retail, lending, digital banking, deposit services and risk management to ensure a comprehensive approach to fraud recognition and prevention
• Act as subject matter expert and provide guidance and supervision to others related to fraud investigative processes, techniques and case management
• Assist with training to employees on recognizing and preventing financial crimes
• May travel to off-site locations for investigative purposes
• Prioritize tasks to ensure deadlines and expectations are met
• Build effective relationships with external stakeholders (e.g., law enforcement agencies and other Financial Institutions to collaborate in investigations)
  

Qualifications And Skills

• Bachelor's degree, or a combinations of experience and education
• Previous experience in financial investigations or law enforcement
• Strong analytical skills and attention to detail
• Working knowledge of financial regulations, AML, and KYC procedures
• Familiarity with financial systems, transactions and operations
• Excellent communication and collaboration skills.
• Ability to handle sensitive information with confidentiality
  
  

Position Requirements

About the Organization Do you get a thrill out of helping people realize their dreams? Do you believe that strong, personal relationships are critical to financial success? Do you want to work for an organization that has its community's best interests at heart? We do, too. That's why we work for Allegacy. Here, you'll find a challenging, rewarding career in one of the most unique entities of the financial industry. Allegacy Federal Credit Union is a place where inclusion and camaraderie thrive, and where everyone is united in their commitment to serving our members.

EOE Statement We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status or any other characteristic protected by law.