Fraud Investigator, Full-Time, Hybrid Marlborough MA

Marlborough, NH - USA

Monthly Salary: $ 26 - 30

Posted on: 11 hours ago

Vacancies: 1 Vacancy

Department:

Risk Management

Job Summary

Schedule	Monday - Friday 8a-5p
What Youll Do	The Fraud Investigator is responsible for conducting in-depth investigations regarding loan fraud fictitious dealerships bust out activity identity theft and the identification of organized fraud rings. This includes researching documenting and proactively searching for suspects. Essential Functions: Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Conduct full investigations around loan fraud bust out activity identity theft and fraud rings Utilize a myriad of internal and external tools to gather evidence and determine suspects Interview/Interrogate members and suspects to gather additional information or get answers to questions Develop working relationships with law enforcement agencies and fraud organizations as necessary Have a strong understanding of credit union policies procedures rules and regulations Provide process improvements for internal processes to streamline fraud prevention Audit internal processes to ensure staff if adhering to policy and procedures. Notify management when said policies and procedures are not adhered to Participate in Fraud/Loss Prevention and security training sessions Complete all required Bank Secrecy Act related training annually and maintain knowledge of current BSA policies specifically those related identifying and reporting possible suspicious activity Have a strong understanding of the importance of filing Suspicious Activity Reports and when they should be filed according to regulation
What Youll Need	Education and Experience Requirements: Minimum of 1-2 years of bank-related fraud investigation experience with a focus on loan fraud and/or identity theft Additional Eligibility Requirements: Excellent communication and presentation skills Familiarity with Microsoft Office Excellent writing skills Ability to handle multiple priorities Excellent organizational skills and attention to detail
What We Do	DCU is the largest credit union headquartered in New England serving more than one million members in all 50 states. With over 1900 team members we strive to make DCU a great place to work with an excellent work-life balance and a community that cares. DCU is an equal-opportunity employer and we value diversity inclusion and equity at our company. We evaluate qualified applicants without regard to race color religion age sex sexual orientation gender identity national origin disability veteran status and other legally protected characteristics. If youre applying for a job and need a reasonable accommodation for any part of the employment process please send an email to and let us know the nature of your request and contact information. Please note that only those inquiries concerning a request for reasonable accommodation will be responded to from this email address. DCU is not currently offering Visa transfer/ sponsorship for this position.

Expected Pay Range

$26.60 - $30.00

#INDMI

ScheduleMonday - Friday 8a-5pWhat Youll DoThe Fraud Investigator is responsible for conducting in-depth investigations regarding loan fraud fictitious dealerships bust out activity identity theft and the identification of organized fraud rings. This includes researching documenting and proactively s...

Schedule	Monday - Friday 8a-5p
What Youll Do	The Fraud Investigator is responsible for conducting in-depth investigations regarding loan fraud fictitious dealerships bust out activity identity theft and the identification of organized fraud rings. This includes researching documenting and proactively searching for suspects. Essential Functions: Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Conduct full investigations around loan fraud bust out activity identity theft and fraud rings Utilize a myriad of internal and external tools to gather evidence and determine suspects Interview/Interrogate members and suspects to gather additional information or get answers to questions Develop working relationships with law enforcement agencies and fraud organizations as necessary Have a strong understanding of credit union policies procedures rules and regulations Provide process improvements for internal processes to streamline fraud prevention Audit internal processes to ensure staff if adhering to policy and procedures. Notify management when said policies and procedures are not adhered to Participate in Fraud/Loss Prevention and security training sessions Complete all required Bank Secrecy Act related training annually and maintain knowledge of current BSA policies specifically those related identifying and reporting possible suspicious activity Have a strong understanding of the importance of filing Suspicious Activity Reports and when they should be filed according to regulation
What Youll Need	Education and Experience Requirements: Minimum of 1-2 years of bank-related fraud investigation experience with a focus on loan fraud and/or identity theft Additional Eligibility Requirements: Excellent communication and presentation skills Familiarity with Microsoft Office Excellent writing skills Ability to handle multiple priorities Excellent organizational skills and attention to detail
What We Do	DCU is the largest credit union headquartered in New England serving more than one million members in all 50 states. With over 1900 team members we strive to make DCU a great place to work with an excellent work-life balance and a community that cares. DCU is an equal-opportunity employer and we value diversity inclusion and equity at our company. We evaluate qualified applicants without regard to race color religion age sex sexual orientation gender identity national origin disability veteran status and other legally protected characteristics. If youre applying for a job and need a reasonable accommodation for any part of the employment process please send an email to and let us know the nature of your request and contact information. Please note that only those inquiries concerning a request for reasonable accommodation will be responded to from this email address. DCU is not currently offering Visa transfer/ sponsorship for this position.

Expected Pay Range

$26.60 - $30.00

#INDMI

Key Skills

Risk Management
Bank Secrecy Act
Fraud
PCI
Law Enforcement
Banking
Business Management
Regulatory Reporting
Analysis Skills
Customer Support
UCC Law
RMF

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About Company

DCU

Find out why DCU has become one of the largest and most successful credit unions in the country, with over one million users and 5,900 co-op shared branches.

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