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Financial Crimes Investigative Analyst

2 months ago

Fort Wayne, Indiana, United States TruMark Financial Full time
Job Title: Financial Crimes Investigative Analyst

TruMark Financial Credit Union is seeking a highly skilled Financial Crimes Investigative Analyst to join our team. As a key member of our Fraud & Security Department, you will play a critical role in developing and implementing effective fraud prevention strategies and policies to ensure superior performance and effective fraud detection.

Key Responsibilities:
  • Develop and maintain rules, machine learning models, and data sources to quickly identify fraud attacks and member impacts.
  • Analyze large datasets to identify patterns, trends, and anomalies indicative of potential fraud.
  • Monitor transactions and alerts to promptly identify and respond to suspicious activities.
  • Conduct thorough investigations into suspected fraudulent activities, including gathering and analyzing transactional data, conducting interviews, and documenting findings.
  • Optimize and calibrate fraud detection tools and systems to enhance their effectiveness.
  • Prepare detailed reports on fraud incidents, trends, and investigation outcomes for management and regulatory bodies.
  • Evaluate potential risks and vulnerabilities in processes and systems, recommending improvements to mitigate fraud risk.
  • Ensure all fraud detection and prevention activities comply with relevant laws, regulations, and industry standards.
  • Conduct ad-hoc analysis to ensure accuracy and speed by maintaining a robust set of analytical capabilities and datasets.
  • Development and execution of incident response plans in case of significant fraud events.
  • Continuously evaluate and improve fraud detection and prevention processes to address emerging fraud trends and techniques.
  • Benchmark the organization's fraud detection capabilities against industry standards and best practices to ensure optimal performance.
Requirements:
  • High school diploma or equivalent.
  • 3+ years of experience in fraud detection, prevention, and investigation in the financial services landscape.
  • Experience mining complex datasets and generating business reports.
  • Experience presenting complex concepts and outcomes to senior leaders.
  • Preferred Licenses and Certifications: Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), Certified Economic Crime Forensic Examiner (CECFE), Certified Anti-Money Laundering Specialist (CAMS) or Anti-Money Laundering Certified Associate (AMLCA).
Working Conditions:

This role requires the ability to sit for long periods of time, use computer equipment, and communicate effectively with colleagues and management. TruMark Financial Credit Union is an equal opportunity employer and welcomes applications from diverse candidates.