Fraud Investigator, Full-Time, Hybrid Marlborough MA

DCU•Marlborough, MA

15d•$27 - $30•Hybrid

About The Position

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.

Requirements

Minimum of 1-2 years of bank-related fraud investigation experience, with a focus on loan fraud and/or identity theft
Excellent communication and presentation skills
Familiarity with Microsoft Office
Excellent writing skills
Ability to handle multiple priorities
Excellent organizational skills and attention to detail

Responsibilities

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