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Financial Crimes Investigator

2 months ago

Allen, Texas, United States UNIFY Talent Acquisition Full time
Job Title: Fraud Investigator

At UNIFY Talent Acquisition, we are seeking a highly skilled Fraud Investigator to join our team. As a Fraud Investigator, you will play a critical role in detecting, identifying, preventing, and protecting the Credit Union from financial crimes and fraudulent activities.

Key Responsibilities:
  • Conduct thorough investigations into suspected fraudulent activities, including reviewing fraud monitoring reports, conducting special investigations, and preparing and delivering fraud awareness training.
  • Perform daily reviews of Fidelity Information Systems (FIS) fraud alerts and identify any suspicious accounts within UNIFY's member databases.
  • Analyze high-risk transaction data to detect potential fraud activities and take appropriate action to restrict and/or remove services from accounts suspected of abuse or fraud.
  • Support team members from other departments with questions/concerns on identified instances of fraud or potential fraud and provide guidance on appropriate course of action.
  • Prepare and file necessary reports following fraud investigations, including criminal complaints with local law enforcement and Suspicious Activity Reports.
Requirements:
  • Bachelor's degree in Accounting, Finance, Business, or a related field, and a minimum of four years of fraud investigation and interviewing experience, preferably in a financial institution.
  • Professional certification preferred (e.g., CFE, etc.).
  • Must have 5 years' experience working directly in fraud investigations.
  • Requires knowledge of financial institution policies and practices, including all aspects of branch operations, services, and products, and knowledge and understanding of state and federal regulations pertaining to financial crime and fraud reporting requirements.
What We Offer:

At UNIFY Talent Acquisition, we offer a competitive compensation package, including medical, prescription, dental, vision, life, and short- and long-term disability insurance, dependent and medical care flexible spending accounts, vacation, sick, personal, and holiday pay, 401(K) plan with employer match, education reimbursement for approved programs, and UNIFY banking privileges for you and your family.

We are proud to be a drug-free, equal-opportunity employer. For more information on UNIFY, visit us.