Fraud Liaison

Role Overview

The Financial Crimes Liaison acts as a central communication point by collaborating with internal bank departments to aggregate and evaluate fraud management initiatives and investigations. The role will coordinate fraud and financial crimes matters that impact commercial clients while identifying processes required to build out a dynamic fraud and financial crimes function within the line of business/first line of defense.

What You Will Do

Serves as the liaison between multiple business lines, the bank’s financial crimes departments and clients regarding commercial client fraud matters as well as other financial crimes such as sanctions and money laundering. Aggregates, reviews and analyzes fraud casework from multiple departments to monitor status; identifies gaps and directs further investigation when necessary; escalates when appropriate.

Why It Might Be a Fit

Requires knowledge of relevant federal and state laws and rules related to fraud management, banking systems involved in payments processing and client records, and ability to communicate clearly and concisely in written communications that will be viewed by internal bank associates as well as clients, law enforcement and other external third parties.

Requirements

• Knowledge of relevant federal and state laws and rules related to fraud management
• Banking systems involved in payments processing and client records
• Ability to communicate clearly and concisely in written communications
• Problem-solving skills
• Collaborative partnerships at all levels throughout and across the organization

Benefits

• 401(k) match
• Profit sharing
• Employee stock purchase plan
• Paid time off
• Medical
• Dental
• Vision
• Company-paid life insurance
• Long-term disability
• Supplemental voluntary life insurance
• Short-term and long-term disability
• Wellness incentives
• Employee assistance program
• Pre-tax health savings accounts
• Flexible spending accounts