Credit Card Fraud Investigator, Sr. investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Being a Credit Card Fraud Investigator, Sr. analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator, Sr. typically reports to a supervisor or manager. The Credit Card Fraud Investigator, Sr. contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Credit Card Fraud Investigator, Sr. typically requires 4 to 7 years of related experience. (Copyright 2024 Salary.com)
**This role will be fully on site in Richardson, TX. If you are not able to come into the office 5 days a week, or are not located in the DFW area, you will NOT be considered for this position**
Description:
The Managed Services Investigations Specialist is responsible for conducting initial investigations of suspicious and/or criminal activity perpetuated against our client, its customers, and employees, and to identify relationships, and processes that pose a fraud risk. This role performs complex research and analysis of various reports in the course of the investigations and special department projects as well as functions in a support role to the investigators by way of doc prep, research, case creation and initial investigation. Additionally, the Investigations Specialist will aid in asset recovery for the bank and its clients.
The Managed Services Investigations Specialist also responsible for providing support and guidance to the Bank’s fraud risk management efforts; assist regulatory agencies, law enforcement and/or auditor inquiries; review and write related policies and procedures; make recommendations to senior management when and where appropriate. This role will advise the Bank’s Fraud Risk Management and Investigations Manager, Senior Management and Bank personnel of emerging fraud issues, and consults with other employees and departments to establish controls and mitigate risk to the Bank.
RESPONSIBILITIES:
The Managed Services Investigations Specialist also responsible for identifying when a Suspicious Activity Reports (SAR) is required by BSA/AML regulatory requirements.
Skills:
Investigation, SARs, Fraud, Banking
Top Skills Details:
Investigation,SARs,Fraud
Additional Skills & Qualifications:
QULAIFICATIONS:
Experience Level:
Intermediate Level
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