Fraud Investigation Officer jobs in Kansas

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)

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Fraud Investigator
  • CommunityAmerica Credit Union
  • Leavenworth, KS FULL_TIME
  • Fraud Investigator
    ID 2249 Type Full-Time
    Summary

    Job Summary

    The Fraud Investigator independently reviews and investigates the circumstances of a fraud case. The Fraud Investigator will review daily reports to identify fraudulent activity, take mitigating action to reduce fraud losses, determine loss liability, and assist in funds recovery. Provides support to Fraud Analysts reviewing alerts and reports as needed.

    Duties & Responsibilities

    Duties and Responsibilities

      Conduct thorough and comprehensive investigations on suspected fraudulent activity.
    • Review circumstances of fraud claims for applicable laws, regulations, loss liability, and funds recovery.
    • Aids BSA/AML Investigator with fraud case elements in relation to Suspicious Activity Report (SAR) filings.
    • Assist BSA/AML Investigator with continuing fraud related activity for a Suspicious Activity Report (SAR) refile.
    • Ensures investigations are effectively managed from end to end through the collection of evidence, conducting interviews, maintaining accurate and complete notes of the investigation stages, and reporting.
    • Responsible for determining recovery opportunities for fraudulent funds between financial institutions and processing in a timely manner.
    • Act as one of the CACU's liaisons for 314(b) information sharing requests. Ensure registration is completed annually with FinCEN.
    • Submit account closing recommendations based on account activity.
    • Assist in the development of new and/or updated policies and procedures related to fraud.
    • Assist Analysts and other investigative teams when requested.
    • Maintain effective relationships with local, state, and federal authorities and follow-up on criminal investigations including the preparation and gathering of evidence and providing expert testimony in a court of law including local, state, and federal jurisdictions.
    • Identify and recommend improvements on fraud rules used within the credit union's Fraud program.
    • Assist in training opportunities with credit union employees on BSA/AML/fraud issues.

    Requirements

    Education and Experience Requirements:

    • Bachelor's degree in criminal justice or related field with a minimum of two years of experience in fraud, BSA/AML or related activity.
    • 3-5 years of banking experience; or five plus years of experience as a Financial Crimes Investigator can substitute for degree.
    • Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified AML & Fraud Professional (CAFP) certification or must be obtained within 2-years of employment.

    Required Knowledge, Skills and Abilities:

    • Strong analytical skills and attention to details.
    • Thorough knowledge and understanding of Bank Secrecy Act and USA Patriot Act regulations.
    • Ability to build strong relationships throughout the credit union, business membership, law enforcement, and other outside agencies.
    • Ability to maintain confidential information.
    • Ability to self-initiate and work independently with limited supervision.
    • Excellent time management skills and the ability to work both independently and as a member of a team.
    • Comfortable presenting to both small and large groups of credit union employees
    • Strong written and verbal communication skills.
    • Strong spreadsheet and word processing skills.

    "CommunityAmerica Credit Union is an equal opportunity employer and all qualified applicants will
    receive consideration for empoyment without regard to race, color, religion, sex, sexual orientation,
    gender identity, national origin, disability, protected veteran status, or any other protected classes."


     

  • 25 Days Ago

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Fraud Specialist
  • eTeam Inc
  • Overland Park, KS CONTRACTOR
  • NIT1 About the companyeTeam was formed in 1999 with the goal of becoming the company of choice for clients, talent and staffing professionals. Today, we’re one of the fastest-growing global companies ...
  • Just Posted

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Fraud Investigator
  • CommunityAmerica Credit Union
  • Lenexa, KS FULL_TIME
  • Summary Job Summary The Fraud Investigator independently reviews and investigates the circumstances of a fraud case. The Fraud Investigator will review daily reports to identify fraudulent activity, t...
  • 26 Days Ago

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CAPA Investigation Specialist
  • GBA Team
  • Lenexa, KS FULL_TIME
  • Provide consulting services in aseptic processing. The consultant will perform investigations as relates to sterile manufacturing processes that utilize Isolator technology. Client is requiring isolat...
  • 18 Days Ago

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CAPA Investigation Specialist
  • Compli
  • Lenexa, KS FULL_TIME
  • Provide consulting services in aseptic processing. The consultant will perform investigations as relates to sterile manufacturing processes that utilize Isolator technology. Client is requiring isolat...
  • 18 Days Ago

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Forensic Scientist (Crime Scene Investigation)
  • Johnson County Kansas
  • Olathe, KS FULL_TIME
  • Overview Position Summary Location: Olathe, KS 66061 Full-Time, 40 hours Work Schedule: Monday - Friday, 0700 - 1700Individuals assigned to the Crime Scene Investigation section are subject to on-call...
  • 13 Days Ago

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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

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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

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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

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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

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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

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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

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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

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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

Kansas /ˈkænzəs/ (listen) is a U.S. state in the Midwestern United States. Its capital is Topeka and its largest city is Wichita, with its most populated county being Johnson County. Kansas is bordered by Nebraska on the north; Missouri on the east; Oklahoma on the south; and Colorado on the west. Kansas is named after the Kansa Native American tribe, which inhabited the area. The tribe's name (natively kką:ze) is often said to mean "people of the (south) wind" although this was probably not the term's original meaning. For thousands of years, what is now Kansas was home to numerous and divers...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$56,718 to $76,950

Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
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It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020