Fraud Investigation Officer jobs in Connecticut

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

O
Fraud Investigator
  • ORS Partners
  • New Haven, CT FULL_TIME
  • Overview

    About BM Technologies, Inc.

    BM Technologies, Inc. (NYSE American: BMTX, BMTX.W) is among the largest digital banking platforms in the U.S., providing access to checking and savings accounts, personal loans, credit cards, and financial wellness. It is focused on technology, innovation, easy-to-use products, and education with the mission of being “customer-obsessed” and creating “customers for life.” The BMTX digital banking platform employs a multi-partner distribution model, known as “Banking-as-a-Service” (BaaS), that enables the acquisition of customers at higher volumes and substantially lower expenses than traditional banks while providing significant benefits to its customers, partners, and business. BMTX currently serves over two million account holders and provides disbursement services at approximately 725 college and university campuses (covering one out of every three students in the U.S.). BM Technologies, Inc. is a technology company and is not a bank, which means it provides banking services through its Member FDIC and Equal Housing Lender partner banks.

     

    About The Role

    The Fraud Analyst is responsible for analyzing and detecting fraud trends, patterns. Detects common points of compromises on the Credit and/or Debit card portfolios to mitigate exposure to fraud through implementation of preventive actions. Works on projects related to Fraud Prevention initiatives and association related fraud risk assessments and compliance.

    Responsibilities

    • First line review for triage, mitigation, investigation and recovery of allegations or suspicions of external customer asset fraud.
    • Request, examine, and analyze banks transmittal records and/or supporting documentation to determine chargeback eligibility.
    • Ensures quality standards and time constraints are met to prevent monetary losses.
    • Communicates with, customers, merchants, and leadership regarding fraud claims.
    • Maintain departmental procedures for assigned job functions.
    • Ensures accurate fraud reporting for fraudulent activity.
    • Notifies management of important developments (fraud trends) and potential problems (fraud detection/prevention)
    • Proficiency with Case Management System and reporting tools.
    • Conducting research utilizing available tools, systems, and the internet, consistent with the resolution of cases.
    • Assessment of client profile data against hits to ensure normal and expected activity.
    • Escalating relationship retention or termination decisions, and tracking account closures where applicable.
    • Proactively identify risks and drive mitigation activity to completion.
    • Work with management to escalate risks and incidents to appropriate risk & control areas to enhance risk management posture.
    • Take appropriate and timely actions to block and prevent future fraud while minimizing negative customer impact.
    • Performs other related duties as assigned by Manager.

    Qualifications

    • Degree preferred, or high school diploma with 2-3 years in financial sector.
    • Ability to work in a fast-paced environment meeting deadlines and production goals.
    • Ability to apply sound judgment utilizing problem-solving skills.
    • Excellent verbal and written communication skills
    • Good organizational and time-management skills
    • Ability to handle multiple tasks simultaneously in a competent and professional manner.
    • Proficient with computers including Microsoft Word and Excel
  • 24 Days Ago

F
Special Agent: Healthcare Services/Medical Background
  • Federal Bureau of Investigation
  • New Haven, CT FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 23 Days Ago

Y
Conservator
  • Yale Center for Clinical Investigation
  • New Haven, CT FULL_TIME
  • Assistant / Associate Paper Conservator Yale Art Gallery - Conservation 86605BR University Job Title Conservator 3 Bargaining Unit None - Not included in the union (Yale Union Group) Time Type Full ti...
  • 23 Days Ago

Y
Specialist
  • Yale Center for Clinical Investigation
  • New Haven, CT FULL_TIME
  • Metadata Specialist Beinecke Library - Special Collections Metadata Services 85614BR University Job Title Metadata Librarian Bargaining Unit None - Not included in the union (Yale Union Group) Time Ty...
  • 24 Days Ago

F
Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • New Haven, CT FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 3 Days Ago

F
Special Agent: Linguist Background
  • Federal Bureau of Investigation
  • New Haven, CT FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 4 Days Ago

T
Fraud Investigator
  • Turn2Partners
  • Dallas, TX
  • Job Description Job Description Title: Fraud Investigator - AML/SAR Type: Full-time Location: Dallas, Texas (fully in of...
  • 3/28/2024 12:00:00 AM

T
Fraud Investigator
  • TruView Background Screening and Investigations
  • Uniondale, NY
  • Job Description Job Description Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New Yor...
  • 3/28/2024 12:00:00 AM

A
Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 3/28/2024 12:00:00 AM

C
SUPERVISOR OF THE CASHIERS CENTRAL PROCESSING UNIT
  • City of New York
  • New York, NY
  • Job Description The Office of Fiscal Operations is DSS/HRA/DHSs primary payments and accounting office, and the core res...
  • 3/28/2024 12:00:00 AM

B
Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 3/27/2024 12:00:00 AM

A
Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
  • 3/27/2024 12:00:00 AM

C
Fraud Investigator
  • CommunityAmerica Credit Union
  • Lenexa, KS
  • Job Summary This on site Fraud Investigator independently reviews and investigates the circumstances of a fraud case. Th...
  • 3/25/2024 12:00:00 AM

A
Financial/Fraud Investigator
  • Ardelle Associates
  • This is a part time position-22 hours per week Ardelle Associates is seeking an Investigator with experience in law enfo...
  • 3/24/2024 12:00:00 AM

Connecticut is bordered on the south by Long Island Sound, on the west by New York, on the north by Massachusetts, and on the east by Rhode Island. The state capital and fourth largest city is Hartford, and other major cities and towns (by population) include Bridgeport, New Haven, Stamford, Waterbury, Norwalk, Danbury, New Britain, Greenwich, and Bristol. Connecticut is slightly larger than the country of Montenegro. There are 169 incorporated towns in Connecticut.The highest peak in Connecticut is Bear Mountain in Salisbury in the northwest corner of the state. The highest point is just east...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$64,199 to $87,100

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