Fraud Investigator Job at Partnership Employment, Parsippany, NJ

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  • Partnership Employment
  • Parsippany, NJ

Job Description

Responsibilities include, but are not limited to:

  • Open and manage cases for all fraud types and any suspected or confirmed fraudulent activity reported by bank employees, customers, or other persons, in the FRM case management system.
  • Prepare Suspicious Activity Reports in compliance with applicable regulations.
  • Collaborate with members of FRM to assist with the successful completion of various fraud related investigations and tasks.
  • Review surveillance systems and extracts photos for use by bank and/or law enforcement personnel.
  • Maintain knowledge and/or proficiency regarding numerous Bank records and systems, fraud detection systems, and industry best practices and standards.
  • Use records of outside agencies to facilitate investigations including credit bureau records, police, and court records.
  • Review internal reports and documentation to detect suspicious activity or transactions.
  • Collaborate with AML/BSA, Auditing, Human Resources, Legal, Risk Management and other Departments.
  • Conduct interviews of employees and other witnesses.
  • Attend criminal and civil court proceedings as necessary to complete the prosecution of cases.
  • Counsel employees and customers regarding fraud and best practices.
  • Conduct fraud related training.
  • Interact with collection agencies and attorneys.
  • Act as a liaison between the bank and all branches of law enforcement, bank peer groups, and community organizations.
  • Prepare Security Alerts and Advisories.
  • Participate in a rotating on-call schedule for after hours Fraud Risk events.
  • Perform duties related to Fraud Risk events, after hours and on weekends.
  • Submit recommendations to the Director of FRM on various fraud-related topics to identify pertinent issues and drive implementation of enhanced procedures within FRM and across the enterprise.

Job Tags

Weekend work,

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