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We got a new job details in Strategic Staffing Solutions & they are Hiring Candidates for Financial Fraud Investigator/Case Management
Company Name : Strategic Staffing Solutions
Company Location : United States
Job Position : Financial Fraud Investigator/Case Management
Job Category : Jobs in Georgia
Job Description :
Fraud Investigator/ Case Manager
Fortune 100 company!!
· SARs experience AND BSA OR KYC
· Extensive investigation experience
· Case Management
· Types of fraud experience – Acct Takeover, Elder Fraud, 1st priority fraud, Identity theft.
***If you do not match with the above please do not apply. Thank you!
Conduct investigations which include acts of fraud directed at the company and its members and/or files regulatory reports according to legal requirements. Under minimal supervision, performs moderately complex work assignments and problem resolution to support other team members. Job Duties:
Conduct investigations of suspected or known criminal activity which include acts of fraud directed at the company and its members.
Organize investigative results, obtain and preserve evidence, and present findings. Document investigations in the Enterprise Financial Crimes Case Management system and make recommendations for prevention of subsequent similar occurrences.
Conduct interviews of members and other individuals associated with specific acts or conduct associated with conduct under investigation and documents the results of the interview.
Review transaction data to detect fraudulent patterns and trends in support of the investigative process activities.
Prepare Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames.
Establish and maintain effective relationships with various business partners and provide advice regarding fraud prevention and other loss prevention topics in order to become a trusted advisor.
Maintain liaison with law enforcement agencies and other institutions to ensure the corporation is informed of all relevant potential risks.
Work with in-house counsel, as well as collections, to aggressively pursue restitution for losses.
Bachelor’s degree or equivalent work experience in corporate fraud investigations, federal, state, local or military law enforcement.
3-5 years of relevant financial industry experience
Skill to combine pieces of information to form general rules or conclusions (includes finding relationship among seemingly unrelated events).
Ability to use Microsoft Office tools and applicable systems
Effective writing and oral communication skills
Job Type: Contract
Pay: $35.00 per hour
8 hour shift
Monday to Friday
Do you have min 2 yr experience Fraud/Banking (NOT AML) ?
Do you have min 2 yr experience documenting/writing case reports supporting investigation findings?
Do you have min 1yr experience using MS Excel and Word?
Case Management: 1 year (Required)
Fianacial industry/fraud/banking: 3 years (Required)
SARS: 1 year (Required)
Work Location: Multiple Locations
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