Incident Investigation Coordinator
5 days ago
Job Title: Incident Investigation Coordinator
Salary: $60,000 - $80,000 per year
About Hills BankHills Bank is a dynamic and growing financial institution committed to providing exceptional banking services and protecting its customers from financial crimes.
Job Summary:
- We are seeking an experienced Fraud Analyst to join our team as an Incident Investigation Coordinator.
- The successful candidate will be responsible for investigating and resolving complex financial crime incidents, working closely with internal and external stakeholders.
- They will also contribute to the development of policies, procedures, and training programs to enhance the overall risk management framework.
- Investigate and resolve complex financial crime incidents, identifying root causes and developing recommendations for improvement.
- Collaborate with internal teams, including operations and frontline employees, to protect customer information and prevent loss.
- Develop and maintain relationships with key stakeholders, including regulators, law enforcement agencies, and industry partners.
- An Associate's degree from a community college or technical school, or 2 years of customer service and banking experience.
- 2-3 years of financial fraud experience or equivalent combination of education and experience.
- Excellent analytical and problem-solving skills, with a proven ability to communicate complex ideas effectively.
Benefits:
- A comprehensive benefits package, including medical, dental, and vision insurance.
- A 401(k) retirement plan with employer matching.
- Opportunities for professional growth and development within the organization.
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