Check Fraud Investigation

2 weeks ago

New York, New York, United States Talent Portus Full time

Job Description -

Job Description -

Strong LinkedIn required and should be same as resume, EST/CST candidates only, PV W2 role

CHECK FRAUD Investigator (Cheque FRAUD Investigator)

Morristown NJ – Fully remote

6+ months

5+ years of experience including required relevant exp, Banking exp required

Banking experience as a CHECK(Cheque) FRAUD Investigator (NO BSA/AML ANALYSTS | NO TELLERS.. Must have extensive check fraud listed all over their resume)

Note: There is an AI screening first before client submission, Make sure candidate is available to take that within 48 hours.

Job Description

Overview:

We are seeking a skilled Fraud Investigator to join our Corporate Fraud Investigations and Security (CFIS) team. This role is responsible for conducting thorough investigations of internal and external fraud cases involving the Bank, its subsidiaries, and its customers. The position requires strong analytical skills, sound judgment, and the ability to collaborate effectively with cross-functional teams and law enforcement agencies.

Key Responsibilities:

Conduct investigations into suspected or confirmed fraud cases, including check fraud, new account fraud, wire transfer fraud, ACH and ATM fraud, loan fraud, identity theft, and other financial crimes.

Open, manage, and document cases in the CFIS case management system.

Prepare Suspicious Activity Reports (SARs) and referrals in compliance with regulatory standards.

Collaborate with CFIS team members and internal departments such as AML/BSA, Legal, HR, Risk, and Audit to resolve cases effectively.

Utilize surveillance systems, credit bureau data, and public records to gather and analyze evidence.

Conduct interviews with employees, customers, and witnesses as part of investigations.

Provide support and testimony in criminal and civil court proceedings.

Deliver fraud prevention training and counsel employees or customers on identity theft and related matters.

Serve as a liaison with law enforcement, external investigators, collection agencies, and peer institutions.

Draft internal Security Alerts and Advisories to raise awareness of emerging threats.

Participate in the department's on-call rotation for after-hours incident response.

Recommend process improvements or new security procedures to the Director of CFIS.

Compliance & Additional Duties:

Adhere to all regulatory requirements under BSA, USA PATRIOT Act, and OFAC.

Complete required annual BSA/AML training and report any suspicious or criminal activity promptly.

Perform additional fraud-related or investigative duties as assigned by management.

Qualifications:

Education & Experience

Bachelor's degree in Finance, Accounting, Business Administration, Criminal Justice, or a related field.

Minimum 3 years of experience in financial crime investigations, bank security, or fraud prevention.

Prior banking experience preferred.

Certifications (Preferred):

CFE (Certified Fraud Examiner), CFCI (Certified Financial Crimes Investigator), or CFCS (Certified Financial Crime Specialist)

Skills & Abilities:

Excellent verbal and written communication skills.

Strong analytical, organizational, and prioritization abilities.

Proficiency with PC applications, databases, and investigative tools.

Ability to manage multiple complex cases simultaneously in a fast-paced environment.

Physical Requirements:

Ability to lift up to 25 lbs.

Frequent use of computers, office equipment, and standard office mobility.

Occasional travel to bank branches or external sites for investigations.

Best regards

Mohd Furqan

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