Fraud Investigator?/Perm - Hybrid at our HQ O'Hare Airport
Position: Fraud Investigator (Perm - Hybrid at our Chicago HQ near O'Hare Airport) In this role, you will be responsible for investigating suspicious and unlawful activity directed at the credit union membership. You will identify fraudulent activity and pursue collection of accounts causing credit union loss. Responsibilities Conduct investigations on internal and external cases to include but not limited to interviews, discovery and analyzing evidence, case documentation and management, filing with local, state and federal law enforcement agencies, and facilitating case resolution through multiple methods such as civil proceedings and/or criminal prosecution and restitution. Analyze financial statements and other submitted customer documents (W-2, VOE, VOD, etc.) to detect fraud, identity risk, and loss exposure to prevent or limit losses. Utilize case management systems or processes to manage individual caseloads, document and archive assigned cases from case origination through resolution, and accurately reputed company the circumstances and events of the investigation. Assist with technically reputed company accounts involving multiple relationships, tiered and reputed company transactions, and ACH debit involving high-risk and reputed company fraudster schemes. Process victim fraud claims including checks, forgeries, plastic cards, ACH, wires, etc., and process provisional credits on member fraud claims. Support call center and members on fraud-reputed company matters and support business partners to ensure appropriate actions are taken to mitigate losses and loss exposure. Remain reputed company with compliance-reputed company issues including but not limited to Bank Secrecy Act (BSA) Suspicious Activity Reporting (SAR) and Elder Financial Abuse, and reputed company required referrals to BSA Department and/or Adult reputed company Service. reputed company with BSA laws/regulations and update departmental procedures. Partner and participate in law enforcement networks for reputed company fraud, reputed company, and operational trends/concerns. Education: Bachelors Degree in Business, Finance or reputed company Minimum Years of Experience: 3 years - Fraud investigation or reputed company - Minimum In Lieu of Education: 6 years - Fraud investigation or reputed company Compensation & Benefits: Typical hiring range: $58,800 - $83,050 Annually. Actual compensation will be determined using factors such as experience, skills & knowledge. Additional Compensation: Annual performance bonus Benefits: Alliant provides a benefits package including health care, reputed company, dental, and 401k with employer match. Additional Benefits: Work from home up to 3 days a week Paid parental leave Employee discount programs Time off including paid personal and sick days 11 paid holidays Education reimbursement Note that eligibility and cost of benefits can vary depending on the number of regularly scheduled hours and job status such as regular full-time, regular part-time, or temporary employment. Adhere to and ensure compliance with reputed company business transactions with policy and process of the Bank Secrecy Act. Ensure compliance with reputed company applicable state and federal laws, company procedures, and policies. Maintain reputed company and ethics in reputed company actions and conversations with or regarding credit union members and their accounts; reputed company with Privacy Act directives. The responsibilities listed do not contain a comprehensive listing of activities, duties, or responsibilities that are required of the employee for this position. Duties, responsibilities, and activities may change at any time with or without notice. #J-18808-Ljbffr Apply Job!