Job Description

Join to apply for the Fraud Investigator role at WorkDynamX .

We have an excellent opportunity for a Fraud Investigator with experience in personal check bank fraud. Investigator with Corporate Fraud Investigations and Security (CFIS) is responsible for conducting internal and external investigations in connection with frauds against the company, its subsidiaries, and its customers. The types of investigation will include but are not limited to check fraud, new account fraud, wire transfer fraud, ACH and ATM fraud, loan fraud, identity theft, return items, bank robberies, and more.

Position details

Position Type: Temporary (approximately 9-month assignment)

Location: Morristown, NJ, Little Silver, NJ, or Pen Brook Pines, FL (hybrid 4 days in office)

Hours: Business Hours

What you will be doing

• Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or other people in CFIS case management system.
• Prepare Suspicious Activity Referrals in compliance with applicable regulations.
• Collaborate with members of CFIS to assist with the successful completion of various fraud related tasks.
• Review surveillance systems and extracts photos for use by bank and/or law enforcement personnel.
• Maintain proficiency with numerous Bank records and systems.
• Use records of outside agencies to facilitate investigations including credit bureau records, police and court records.
• Review internal reports and documentation to detect suspicious activity or transactions.
• Counsel employees and customers in connection with fraud, identity theft, and related security matters.
• Conduct fraud-related training.
• Interact with collection agencies and attorneys.
• Act as a liaison between the bank and all branches of law enforcement, bank peer groups and community organizations.
• Prepare Security Alerts and Advisories.
• Participate in a rotating on-call schedule for incident response.
• Perform duties related to incident response after hours and on weekends.
• Submit recommendations to the Director of CFIS on various fraud-related topics resulting in the implementation of enhanced Security Procedures.
• Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC. Complete annual BSA training. Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department. For supervisory positions, ensure BSA training requirements are completed by staff.
• Perform other job-related duties as assigned by management.

What experience we are looking for

• Required: Bachelors Degree in a business-related field such as Finance, Accounting, Business Administration Criminal Justice or Fraud and a minimum of 3 years related experience with bank security or financial crimes investigations.
• Previous banking experience highly preferred
• Certifications such as CFCS, CFCI or CFE highly preferred
• Excellent verbal and written communication skills.
• Strong PC skills including knowledge of MS Word, Excel and Outlook
• Ability to prioritize and organize assignments.
• Ability to handle multiple assignments simultaneously.
• Must be able to remain in a stationary position 50% of the time.
• The person in this position needs to occasionally move about inside the office to access file cabinets, office machinery, etc.
• Constantly operates a computer and other office productivity machinery, such as a calculator, copy machine and a computer printer.
• Close visual acuity to perform an activity such as preparing and analyzing data and figures, viewing a computer terminal; expansive reading or visual inspection of work.
• The person in this position frequently communicates with peers within own department or other departments. Must be able to exchange accurate information.
• Occasionally drives to customers and/or other company offices to conduct business.

Pay Range

Pay Range: $30/hr - $40/hr based on level of education, skills and relevant experience.

Benefits for WorkDynamX Employees on Assignment: Temporary employees on assignment through WorkDynamX may be eligible for a range of benefits, including medical coverage with the option to enroll in enhanced plans after a waiting period. Voluntary vision and dental plans are also available after a waiting period. Employees may accrue paid sick leave and, if eligible based on hours worked, receive holiday pay. Additionally, a 401(k)-retirement plan with company match is available to eligible employees who meet minimum service requirements, in accordance with plan guidelines.

WorkDynamX and our Client are Equal Opportunity Employers.

Additional information

• Seniority level: Associate
• Employment type: Temporary
• Job function: Finance
• Industries: Banking

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