[Hiring] Fraud Investigator @FourLeaf Federal Credit Union

Role Description

The Fraud Investigator will diligently safeguard the credit union's assets against loss by performing risk analysis in operational areas with exposure to monetary or legal implications. The Fraud Investigator is responsible for a wide range of complex duties, department and strategic initiatives, end-to-end investigations, and decisions relating to fraudulent applications, transactions, and member fraud claims. This position is open to flexible work options including a remote set-up.

• Conduct complex and deep-dive investigations, including reviewing evidence and documentation, to minimize the credit union’s loss exposure and increase recovery of stolen funds/assets.
• Manage and prioritize case load using case management systems for tracking as well as preservation of fraud cases, evidence, and relevant information.
• Provide in-depth research and detailed analysis to support the decision as to whether the suspicious or fraud activity requires a suspicious activity report (“SAR”) filing.
• Analyze member transactional and relationship data to develop and improve transactional or authentication fraud prevention strategies.
• Actively work with internal and external business partners on projects and/or department or strategic initiatives.
• Assist in the development of fraud & risk management training and conduct said training as needed.
• Lend regular support to the branches, other departments, and S3 representatives, as well as to other members of the Fraud and Risk team(s).
• Complete ongoing training to meet annual CFE or CFCI requirements and to promote growth and understanding of current/future fraud trends and fraud mitigation.

Qualifications

• Bachelor’s Degree required. Field of Study: Finance, Criminal Justice or a related field.
• 4+ years in investigations and fraud, loss mitigation, financial crimes or risk management required.
• Verafin and Fiserv DNA experience a plus.
• Understanding of banking practices, policies, regulations and law enforcement practices.
• Certifications: Certified Fraud Examiner (CFE) required and/or Certified Financial Crimes Investigator (CFCI) required.

Requirements

• The estimated salary for this role is $66,420.00 - 79,704.00 annually.

Benefits

• Comprehensive benefits package, including medical, dental, and vision coverage.
• Life and disability insurance.
• Voluntary benefit programs.
• 401(k) plan with employer match.
• Reimbursement and wellness programs.
• Annual performance-based bonus.
• Competitive 401(k).
• Tuition and fitness reimbursement programs.
• Flexible work options.
• Volunteer opportunities.
• Executive “Water Cooler Chats.”
• Clubs, sports, and social events.
• Food truck days.
• …and more!