Fraud Prevention Officer
The Fraud Prevention Officer is responsible for independently reviewing suspicious activity indicative of possible fraud, performing administrative reporting/oversight activities and coaching and mentoring other team members. Service all markets within the corporation (MI, TX, CA, FL & AZ). Adhere to regulatory compliance as applicable per team. Prepare Suspicious Activity Reports (SARs) to Law Enforcement and approve (SARs) for team.
Position Responsibilities:
Fraud Detection Analyze fraud events for suspicious activity. Execute fraud prevention measures to reduce loss exposure. Track actions and financial transactions in case management system. Administrative Responsibilities Assign and track daily work events to the team. Complete weekly/monthly recurring reports. Complete additional assignments as requested. Act as a back-up to manager. Training & Awareness Coach/mentor less experienced fraud analysts. Train new fraud analysts.
Position Qualifications: Bachelor's degree from an accredited university in the field of Business, Finance or Criminal Justice, or similarly related field 3 years of Financial Services or Fraud experience 3 years' experience with Microsoft Office applications 3 years' experience with Federal Banking Regulations License/Certification: Required - Professional certification must be obtained within 2 years (Certified Fraud Examiner) Oaktec Building
7:30am - 4:00pm Monday - Friday