Financial Crimes Investigator I
BECU
03699, R
hace 16 horas

SUMMARY

The Financial Crimes Investigator 1 is responsible for researching and preparing documentation related to investigations of application fraud, check forgery, loan fraud, elder abuse and other financial crimes activities.

These may be committed by a member or nonmember using a product or service to fraudulently obtain monies at the expense of BECU or its’ members.

The Financial Crimes Investigator 1 is primarily responsible for fraud cases that do not require extensive review and investigations, and is also responsible for monitoring BECU’s fraud detection systems for suspicious activity.

RESPONSIBILITIES

  • Perform all responsibilities in accordance with BECU Competencies, compliance, regulatory and Information Protection requirements.
  • Maintain a thorough knowledge of all laws and regulations pertaining to financial crimes, including related fraud laws including RCW codes and Regulation E guidelines.
  • Provide telephone and email support for the department in relation to criminal investigations and inquiries.
  • Monitor and responding to questions relating to internal Fraud Detection Systems utilized by the Financial Crimes department, including training relevant staff on these systems.
  • Resolve fraud issues that require a moderate amount of review and investigation, working with both internal and external clients to monitor and resolve the case.
  • Research and investigate each case of fraud to conclusion.

  • Provide lobby response regarding fraudulent situations which may include approaching suspicious individuals or fraud suspects.
  • Maintain a good relationship with law enforcement and continually build contacts to assist in fraud related matters.
  • Maintain an acceptable caseload through effective time management, ensuring all cases are clearly and accurately documented for future reference and complete all required regulatory reports timely and accurately.
  • Provide ongoing analysis of fraud detection systems to determine emerging trends and provide recommendations to assist in loss mitigation.
  • Inform management of all active cases of fraud and answer questions in regard to the case, including communicating which laws were broken and what actions should be taken.
  • Assist with completing all external law enforcement requests.
  • Provide immediate support to possible violations including OFAC, CIP, USA Patriot Act, Bank Secrecy Act and Money Laundering.
  • Perform additional duties as assigned.
  • QUALIFICATIONS

  • Associate’s degree in criminal justice or related field, or equivalent work or educational experience required.
  • Minimum two years of experience in Financial Crimes investigation preferred.
  • CFE (Certified Fraud Examiner) preferred.
  • Formal training in interviewing and interrogation techniques preferred.
  • Proficient spreadsheet and word processing experience preferred.
  • Excellent organizational and problem-solving skills required.
  • Excellent verbal and written communication skills to effectively communicate and provide customer service required.
  • Ability to converse and describe acts of fraud and suspect description with 911 required.
  • Mobility and flexible in movement required, including ability to run stairs and building floors as necessary.
  • Full time hours required, with additional hours as necessary.
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