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Financial Crimes Investigator

2 months ago

Union, Kentucky, United States U.S. Bancorp Full time

Job Summary:

U.S. Bancorp is seeking a highly motivated and detail-oriented individual to join our Fraud Investigations team. The primary responsibility of this role is to investigate allegations of potential fraud and, when applicable, prepare and file Suspicious Activity Reports.

Key Responsibilities:

  • Conduct thorough investigations of potential fraud cases, gathering and analyzing evidence to determine the validity of claims.
  • Collaborate with cross-functional teams, including Risk Management and Compliance, to ensure effective resolution of fraud cases.
  • Develop and maintain expertise in fraud detection and prevention methods, staying up-to-date on industry trends and regulatory requirements.
  • Prepare and present findings and recommendations to senior management and other stakeholders.

Requirements:

  • Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
  • Ability to work in a fast-paced environment, prioritizing multiple tasks and deadlines.
  • Strong attention to detail and organizational skills, with the ability to maintain accurate and complete records.

Preferred Qualifications:

  • Relevant experience in fraud investigations, risk management, or a related field.
  • Knowledge of regulatory requirements and industry standards related to fraud detection and prevention.
  • Proficiency in Microsoft Office and other relevant software applications.