Fraud Analyst
Russell Tobin, Milwaukee, WI, United States
Pay Rate:
[$26.42]/hour during the assignment
Job Description
External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, and organized fraud rings depending on business needs within Fraud Investigations. External Fraud Investigators perform duties such as investigating multiple fraud typologies in accordance with policies and procedures, performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products and investment products.
Primary Responsibilities
Maintain thorough and accurate case notes setting forth all required actions in chronological order through utilization of a case management system.
Conduct and document interviews with witnesses, victims and subjects as appropriate.
Report investigative findings to the appropriate designee within Fraud Investigations with recommendation for SAR or no SAR determination.
Prepare complete and accurate SARs for filing.
Ability to correctly identify when matters are appropriate to elevate to management and/or to law enforcement.
Ensure case accurate case completion for all case resolutions prior to submission to appropriate designee within Fraud Investigations for case closure approval.
Participation and compliance with internal continuing education and training. Training topics may include: Compliance with the U.S. Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. Participation in any required corporate and business line training in these areas. Understanding and adherence to internal suspicious activity referral requirements and processes as required for this position.
Basic Qualifications
Bachelor's degree, or equivalent work experience
Two to three years of applicable experience
Preferred Skills/Experience
Certified Fraud Examiner (CFE) or other professional fraud certification
Experience interviewing suspects and/or victims
SAR writing and quality assurance experience
Prior law enforcement experience
Prior financial/banking sector experience
Prior accounting/auditing experience
Strong analytical skills
Strong proficiency in MS-Excel and MS-Word
Excellent written and verbal communication skills
Ability to maintain high levels of confidentiality and data security standards.
Ability to handle multiple complex assignments concurrently
Strong time management skills and high degree of initiative
Demonstrated positive attitude with results orientation
Proven track record of meeting tight deadlines
Experience/comfort in working through change
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[$26.42]/hour during the assignment
Job Description
External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, and organized fraud rings depending on business needs within Fraud Investigations. External Fraud Investigators perform duties such as investigating multiple fraud typologies in accordance with policies and procedures, performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products and investment products.
Primary Responsibilities
Maintain thorough and accurate case notes setting forth all required actions in chronological order through utilization of a case management system.
Conduct and document interviews with witnesses, victims and subjects as appropriate.
Report investigative findings to the appropriate designee within Fraud Investigations with recommendation for SAR or no SAR determination.
Prepare complete and accurate SARs for filing.
Ability to correctly identify when matters are appropriate to elevate to management and/or to law enforcement.
Ensure case accurate case completion for all case resolutions prior to submission to appropriate designee within Fraud Investigations for case closure approval.
Participation and compliance with internal continuing education and training. Training topics may include: Compliance with the U.S. Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. Participation in any required corporate and business line training in these areas. Understanding and adherence to internal suspicious activity referral requirements and processes as required for this position.
Basic Qualifications
Bachelor's degree, or equivalent work experience
Two to three years of applicable experience
Preferred Skills/Experience
Certified Fraud Examiner (CFE) or other professional fraud certification
Experience interviewing suspects and/or victims
SAR writing and quality assurance experience
Prior law enforcement experience
Prior financial/banking sector experience
Prior accounting/auditing experience
Strong analytical skills
Strong proficiency in MS-Excel and MS-Word
Excellent written and verbal communication skills
Ability to maintain high levels of confidentiality and data security standards.
Ability to handle multiple complex assignments concurrently
Strong time management skills and high degree of initiative
Demonstrated positive attitude with results orientation
Proven track record of meeting tight deadlines
Experience/comfort in working through change
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