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Fraud Risk Management Senior Investigator
Fulton Financial Corporation
Lancaster, PA, United States
Job Details - this job has expired, please see similar jobs below
Overview
This is a full-time career opportunity that can be based out of Philadelphia, Lancaster or Lebanon, PA.
Investigates suspicious and fraudulent activity, primarily including the handling of complex external and internal fraud with moderate risk. Authorized to take appropriate immediate actions to mitigate risk of loss to both Fulton Financial Corporation and it's customers. Responsible for the timely creation of Suspicious Activity Report filings in full compliance with Bank Secrecy Act.
Responsibilities
Essential Duties
• Using management and Legal interpretation of regulations guiding liability, identify relevant facts and evidence to be used through application of the regulation guidance to determine bank and customer liability.
• Prepare Suspicious Activity Reports in full compliance with Bank Secrecy Act.
• Maintain strict confidentiality of all suspicious activity and Suspicious Activity Report filings.
• Refer cases to law enforcement to include full file preparation and case summary reports.
• Attend and testify at criminal and civil hearings.
• Document all investigative steps and results within the fraud case management system.
• Conduct root cause analysis and identify fraud mitigation strategies.
• Conduct thorough complex investigations. Review of transactions. Research account details, history, customer relationship. Surveillance video review. Behavioral analysis based on research results. Preserve evidence and timely document case notes. Interview victims and witnesses. Interview suspects may include internals investigations using Reid Interview and Interrogation Technique with management guidance.
• Rapidly respond and manage any and all reports of suspicious activity. External Fraud such as Check, Automated Clearing House, Debit Card, ATM, ID Theft, Wire, Unjust Enrichment, Elder Financial Abuse. Internal Fraud such as Embezzlement, ID Theft. Loan Fraud to encompass Commercial Loans, Mortgages and Consumer Loans. Cyber Fraud such as Account Takeover, Wire Fraud, Vishing, Phishing, SMSishing.
Qualifications
Qualifications:
Education
Bachelor Degree or equivalent experience. Specialty: Relevant degree pertaining to the essential duties of this role. (Preferred)
Experience
3 or more years Financial services including fraud detection, prevention, audit, or investigation. (Preferred)
Certifications
Certified Fraud Examiner or Certified Financial Crimes Investigator Not required if in the process of obtaining applicable certification.
EEO Statement
Fulton Financial Corporation (“Fulton”) is an equal opportunity employer and is committed to providing equal employment opportunity for all qualified persons. Fulton will recruit, hire, train and promote persons in all job titles, and ensure that all other personnel actions are administered, without regard to race, color, religion, creed, sexual orientation, national origin, citizenship, gender, gender identity, age, genetic information, marital status, disability, covered veteran status, or any other legally protected status.
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