Fraud Investigator

The Enterprise Fraud Investigator is responsible for conducting comprehensive investigations into suspected fraud involving customers, accounts, and transactions across Retail, Private Banking, and digital channels.

Requirements

• Conduct Investigations with emphasis on Prevention & Recovery
• Evaluate reported loss situations, fraudulent activity, and suspicious behavior to identify suspects, methods of operation, and root cause
• Perform interviews with suspected first‐party fraud actors to validate information and obtain statements

Benefits

• Medical
• Dental
• Vision
• Life
• Disability insurance
• Comprehensive leave program