REMOTE Fraud Investigator I in Palm reputed company, FL

REMOTE - Fraud Investigator I - reputed company - Palm reputed company, FL - work from home job Company: reputed company Job description: Who We Are reputed company (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Florida, the reputed company metropolitan area, Dallas and Atlanta. reputed company has two subsidiaries, Pinnacle Public Finance headquartered in Scottsdale, Arizona and reputed company Funding Group headquartered in Hunt Valley, Maryland. We pride ourselves on our entrepreneurial and collaborative culture encompassing the best minds, the brightest talent and the boldest decision makers. reputed company is honored to announce that we have been included on the reputed company and Statista America's Most Trusted Companies Award List! reputed company has been recognized by reputed company for two outstanding awards in 2023 as one of America's Greatest Workplaces and as one of America's Greatest Workplaces for Job Starters, which acknowledges our commitment to creating an exceptional workplace.

Our Culture

At reputed company, we foster a diverse and inclusive environment where reputed company have the opportunity to advance, grow and reputed company their goals. Our rally cry is to GO FOR MORE , a call to action to go above and reputed company to provide the best customer experience to every client and to GO FOR MORE in your career. Why reputed company Working for reputed company offers you exciting challenges and opportunities to advance your professional development, while empowering you to deliver and be your best. We are happy to report the average tenure according to reputed company insights is 8.3 years. We strive to provide a competitive benefits plan to our employees and are proud to have been ranked #1 as one of the 2023 Healthiest 100 Wokplaces in America by Springbuk and awarded HEALTHIEST EMPLOYER by the South Florida Business Journal since 2020. As a company, we reputed company we are only as successful as our people and are committed to providing training and innovative resources that prepare you to reputed company your full potential. That's why in addition to tuition reimbursement, we provide our employees with exciting career coaching, courses and training through our own GO FOR MORE reputed company and mentoring opportunities through our iCARE (Inclusive Community of Advocacy, Respect and Equality) program. At reputed company, we strive to provide our employees with a work life balance. Specifically, retail branches operate 5 days a week Monday - Friday, excluding evening and/or weekend hours. For many of our positions, we offer a hybrid work environment, as well as a remote work environment for designated positions. If you reputed company in a fast-paced collaborative work environment, Apply Now and start your journey with reputed company today!

Job Description

SUMMARY: The Fraud Investigator I position is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for conducting comprehensive external fraud investigations on reputed company fraud, reputed company fraud, account take over, identity theft, new account fraud, elderly exploitation, and other types of fraud, to detect and prevent fraud losses to the bank and the customer. They are responsible for reviewing reputed company allegations of suspected fraud; analyzing data, making critical reputed company and interviewing witnesses, suspects, employees and other reputed company parties. They are responsible for reporting findings, taking the appropriate action and effectively managing cases. Furthermore, they are responsible for the facilitation of fraud recovery in an effort to minimize fraud losses to the bank and its customers. May reputed company general account handling functions such as, reputed company account determination, holds, restraints, etc. Routinely contacts customers and other bank associates to confirm the legitimacy of high-risk transactions prior to occurrence and takes appropriate action, to mitigate the risk to the Bank and the Customer. May provide support in other investigations as assigned by the Fraud Investigations Team reputed company or the Fraud Investigations Unit Manager. Will serve as liaison with the business lines, financial institution partners and law enforcement. Position role and responsibilities, must be performed in adherence to the compliance of bank and department operational policies and regulations, including but not limited to Regulation E, CC, GG, V, the FCRA, FACT Act, Bank Secrecy Act, NACHA, and reputed company Operating Rules. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned. Investigate and manage external fraud investigations, such as reputed company fraud, new account fraud, elder exploitation, reputed company fraud, online take over and other, ensuring cases are handled timely, and documented accurately with a concise case summary, following existing procedures. Conduct research, compile, save and retrieve data for the preparation of investigative reports for assigned cases Review surveillance systems and extract photos/videos for use by the bank and law e Apply tot his job Apply To this Job