Financial Crimes Investigative Analyst

1 day ago


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

Financial Crimes Investigative Analyst

Job Summary:

The Financial Crimes Investigative Analyst will play a critical role in developing and implementing effective fraud prevention strategies to ensure the integrity of our financial systems. This position will be responsible for analyzing complex data, identifying patterns and anomalies, and conducting thorough investigations into suspected fraudulent activities.

Key Responsibilities:
  • Develop and implement fraud prevention strategies to mitigate risk and protect our financial assets.
  • Analyze large datasets to identify patterns and anomalies indicative of potential fraud.
  • 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:

The Financial Crimes Investigative Analyst will work in a moderate sound environment with open floor workspaces. The position requires the ability to sit for long periods, 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. We are committed to creating an inclusive work environment that values diversity, equity, and inclusion.



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