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Fraud Investigator II Job in Cincinnati, Ohio US
Monster
 
 
 
 

Job Summary

Company
First Financial Bank
Location
Cincinnati, OH
Industries
Government and Military
Job Type
Full Time
Employee

Fraud Investigator II

About the Job

We do the right things, right now. We do them in a way that is relevant to our clients. Become a part of our history as it continues to be written!

If you are interested and qualified for this role, we invite you to apply.

The Fraud Investigator position is responsible for the detection, prevention and investigation of potential fraud situations. Specific procedural reviews and approved countermeasures are utilized in the daily job performance. This role requires the ability to conduct research; execute various tasks to protect the client and bank; and provide clear documentation of investigations. This position also requires the ability to work in a fast paced environment while effectively multi-tasking. This role must also maintain a balanced perspective to ensure a positive customer experience for both our internal and external customers.

Essential Functions/Responsibilities

* Review fraud alerts, queues, and reports to detect & prevent fraud, or refer for further investigation
* Review fraud referrals from internal partners to determine appropriate course of action
* Effectively execute countermeasures and various mitigation strategies to avoid losses to the bank and to our customers
* Collect evidence pertaining to law enforcement requests
* Provide branch support for handling of fraud situations for customer incidents
* Set up, document, and investigate fraud cases with varying degrees of complexity
* Interact with internal and external partners such as operations groups, banking centers, and law enforcement, to resolve and investigate fraud incidents
* Ability to complete or direct financial transactions such as right-of-offset, closing balance issue, or charge off requests
* Prepare and submit Suspicious Activity Reports (SARs) as required
* Review and process various fraud claims handling forms
* Train and mentor fraud team members as required
* Testifies in civil or criminal court cases as required
* Stays abreast of industry trends and changes in law or regulation
* Maintain confidentiality surrounding fraud methods and investigations

Minimum Knowledge, Skills, and Abilities Needed to Perform Essential Functions of the Job

* 4 years prior fraud or loss prevention experience, or other applicable professional experience
* Detail oriented with strong research and problem solving skills
* Ability to review & interpret data related to digital activity to determine appropriate actions to be taken to ensure account and bank security
* Ability to manage multiple tasks simultaneously
* Ability to reason through complex investigations
* Excellent organizational & communication skills
* Ability to work independently and apply sound judgement
* High school diploma or equivalent
* Prior investigations experience in credit or banking environment
* Some college or industry certification preferred
* Willing to work a flexible schedule

Preferred Knowledge and Skills

* Fraud, compliance, or banking experience preferred
* Fraud certification (CAFP, CFCI, CFE or similar), working towards certifications, or willing to obtain certification preferred
* Bachelor's degree or equivalent work history preferred

Level of Complexity and Scope

* Works on problems of moderate scope, which are often varied but routine where analysis of situations or data requires a review of multiple factors
* Exercises judgement within defined procedures and practices to determine appropriate action.
* Normally receives little instruction on day to day work, with general instructions on new assignments

Degree of Independence and Decision-Making

* Works with limited supervision
* Applies g

Apply here: https://www.aplitrak.com/?adid=YmJnZW5lcmljLjQ0NTgwLjEwNTA4QGJhbmthdGZpcnN0Y29tcC5hcGxpdHJhay5jb20
 
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