Fraud Prevention and Risk Investigations - Sr Investigator

The Senior Investigator is a highly experienced level position in the department. Independently processes high risk functions to ensure all applicable regulations with FACTA and criminal prosecutions are being followed.

Requirements

• Bachelor's degree in Criminal Justice or comparable field preferred or comparable years of experience in fraud prevention and risk investigations.
• 7+ years previous FRAML/Card Fraud Experience with an emphasis in the investigation and processing of deposit, loan or card fraud, dispute claims according to Visa Regulations, AML reporting and all other fraud related regulation experience, or a minimum of law enforcement experience in an investigative role.
• Advanced knowledge of the fraud investigations, anti-money laundering and dispute processes.
• Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance including OFAC Sanctions, Executive Orders, FACTA, Reg. CC, Reg. E, UCC, Check 21, Bank Secrecy Act and Anti-Money Laundering laws appropriate to position.
• Advanced organizational skills, including the ability to prioritize daily activities and multi-task to complete assignments and assist the team.
• Strong attention to detail in investigating files with an emphasis on timelines and recovery.
• Effective oral and written communication skills, ten key, advanced PC knowledge of Windows environment, and filing logic; knowledge of Credit Union and Visa, products, services, policies, and procedures.
• Must be self-motivated and capable of exercising sound judgement, working both independently as well as in a team environment.
• Ability to effectively communicate with internal and external contacts.
• Strong sense of ethics and professionalism.
• Positive and enthusiastic personality with the ability to handle sensitive member situations in a caring/considerate manner.

Benefits

• 401k Matching
• Generous Paid Time Off