Sr. Member Account Protection Investigator at Jobot
Anaheim, CA 92806
About the Job
Autonomously take action as appropriate to mitigate potential fraud utilizing a variety of methods, including the implementation of ATM/debit/credit card rules, account holds and restrictions.
This Jobot Job is hosted by: Samantha Cunningham
Are you a fit? Easy Apply now by clicking the "Quick Apply" button
and sending us your resume.
Salary: $90,000 - $130,000 per year
A bit about us:
A bachelor’s degree or equivalent work experience in a financial institution's fraud investigations field is required.
A minimum of five years of experience in the banking industry investigating all aspects of financial crimes with a moderate to high degree of complexity is preferred.
Ability to learn and use a variety of systems and technology.
Why join us?
Possesses expert-level technical aptitude with fraud detection and prevention applications, such as Verafin, EDW, DefenseEdge Fraud Detection, and SpendTrend applications, and may be called upon to train others on these systems.
Job Details
Job Details:
We are actively seeking a highly skilled and experienced Permanent Sr. Member Account Protection Investigator to join our dynamic finance team. This is a unique opportunity to take on a critical role, where you'll be responsible for the detection and prevention of fraudulent activities, ensuring the utmost protection of our members' accounts. You will be expected to leverage your expertise in fraud detection, account protection, and federal regulations to provide the highest level of security to our clients. This is a permanent, full-time position that requires a minimum of 5 years of experience in a similar role.
Responsibilities:
1. Conduct thorough investigations into suspected fraudulent activities, using advanced detection techniques and tools.
2. Develop and implement robust account protection strategies to secure our members' financial assets.
3. Stay abreast of the latest fraud trends and tactics, updating our detection methods and systems accordingly.
4. Collaborate with law enforcement agencies and other financial institutions to combat fraud effectively.
5. Educate our members on how to protect their accounts and personal information from potential threats.
6. Ensure all activities are in compliance with federal regulations and company policies.
7. Prepare detailed reports on all investigations conducted, including findings and recommendations for future prevention strategies.
8. Provide expert advice to management on matters related to fraud detection and account protection.
9. Participate in regular training sessions to enhance your skills and stay updated on industry developments.
Qualifications:
1. A minimum of 5 years of experience in fraud detection, account protection, or a related field within the finance industry.
2. Proven expertise in federal regulations related to account protection and fraud detection.
3. Excellent analytical skills, with the ability to identify and understand complex fraud patterns.
4. Strong interpersonal and communication skills, with the ability to educate members and collaborate effectively with various stakeholders.
5. Proficiency in using advanced fraud detection tools and technologies.
6. A strong sense of ethics and integrity, with a commitment to maintaining the confidentiality of sensitive information.
7. A bachelor's degree in Finance, Criminal Justice, or a related field is preferred.
8. Certified Fraud Examiner (CFE) or similar certification is a plus.
This position offers a challenging and rewarding environment for individuals passionate about account protection and fraud detection. If you are ready to make a significant impact on our members' financial security, we would love to hear from you.
Interested in hearing more? Easy Apply now by clicking the "Quick Apply" button.
This Jobot Job is hosted by: Samantha Cunningham
Are you a fit? Easy Apply now by clicking the "Quick Apply" button
and sending us your resume.
Salary: $90,000 - $130,000 per year
A bit about us:
A bachelor’s degree or equivalent work experience in a financial institution's fraud investigations field is required.
A minimum of five years of experience in the banking industry investigating all aspects of financial crimes with a moderate to high degree of complexity is preferred.
Ability to learn and use a variety of systems and technology.
Why join us?
Possesses expert-level technical aptitude with fraud detection and prevention applications, such as Verafin, EDW, DefenseEdge Fraud Detection, and SpendTrend applications, and may be called upon to train others on these systems.
Job Details
Job Details:
We are actively seeking a highly skilled and experienced Permanent Sr. Member Account Protection Investigator to join our dynamic finance team. This is a unique opportunity to take on a critical role, where you'll be responsible for the detection and prevention of fraudulent activities, ensuring the utmost protection of our members' accounts. You will be expected to leverage your expertise in fraud detection, account protection, and federal regulations to provide the highest level of security to our clients. This is a permanent, full-time position that requires a minimum of 5 years of experience in a similar role.
Responsibilities:
1. Conduct thorough investigations into suspected fraudulent activities, using advanced detection techniques and tools.
2. Develop and implement robust account protection strategies to secure our members' financial assets.
3. Stay abreast of the latest fraud trends and tactics, updating our detection methods and systems accordingly.
4. Collaborate with law enforcement agencies and other financial institutions to combat fraud effectively.
5. Educate our members on how to protect their accounts and personal information from potential threats.
6. Ensure all activities are in compliance with federal regulations and company policies.
7. Prepare detailed reports on all investigations conducted, including findings and recommendations for future prevention strategies.
8. Provide expert advice to management on matters related to fraud detection and account protection.
9. Participate in regular training sessions to enhance your skills and stay updated on industry developments.
Qualifications:
1. A minimum of 5 years of experience in fraud detection, account protection, or a related field within the finance industry.
2. Proven expertise in federal regulations related to account protection and fraud detection.
3. Excellent analytical skills, with the ability to identify and understand complex fraud patterns.
4. Strong interpersonal and communication skills, with the ability to educate members and collaborate effectively with various stakeholders.
5. Proficiency in using advanced fraud detection tools and technologies.
6. A strong sense of ethics and integrity, with a commitment to maintaining the confidentiality of sensitive information.
7. A bachelor's degree in Finance, Criminal Justice, or a related field is preferred.
8. Certified Fraud Examiner (CFE) or similar certification is a plus.
This position offers a challenging and rewarding environment for individuals passionate about account protection and fraud detection. If you are ready to make a significant impact on our members' financial security, we would love to hear from you.
Interested in hearing more? Easy Apply now by clicking the "Quick Apply" button.
Salary
90,000 - 130,000 /year