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Loss Prevention Specialist
Investors Bancorp
Iselin, NJ, United States
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Job Description
The position is responsible for loss prevention and investigation of internal and external fraud committeed against the Bank to reduce or eliminate losses from all sources.
• Review overdraft and large deposit overdrafts for potential fraud. Esclate suspected problems where identified.
• Review inquiries into officer accounts to prevent fraud targets.
• Respond to Client Care Center suspicious call notifications to prevent potential fraud.. Contact branch to verify that calls are from customers and not suspects phising for information.
• Assist with internal and external investigations related to fraud issues committed against the Bank, including but not limited to employee embezzlement, check fraud, and new account fraud.
• Create and retain case management records for all investigations. Prepare cases for potential collection.
• Create and prepare reporting and metrics to show quarterly losses and recoveries to Senior Management.
• Operational and Tactical Relationship with various law enformcement agencies such as the FBI, Secret Service, and Local Police / Law Enforcement Officers.
Requirements
• A High School diploma
• 3+ years of Banking experience
• Proficient in Word, Excel, Powerpoint, and Outlook
DESIRED
• Knowledge of Bank policies and procedures related to Branch Operations.