You haven't searched anything yet.
**This role will be fully on site in Richardson, TX. If you are not able to come into the office 5 days a week, or are not located in the DFW area, you will NOT be considered for this position**
Description:
The Managed Services Investigations Specialist is responsible for conducting initial investigations of suspicious and/or criminal activity perpetuated against our client, its customers, and employees, and to identify relationships, and processes that pose a fraud risk. This role performs complex research and analysis of various reports in the course of the investigations and special department projects as well as functions in a support role to the investigators by way of doc prep, research, case creation and initial investigation. Additionally, the Investigations Specialist will aid in asset recovery for the bank and its clients.
The Managed Services Investigations Specialist also responsible for providing support and guidance to the Bank’s fraud risk management efforts; assist regulatory agencies, law enforcement and/or auditor inquiries; review and write related policies and procedures; make recommendations to senior management when and where appropriate. This role will advise the Bank’s Fraud Risk Management and Investigations Manager, Senior Management and Bank personnel of emerging fraud issues, and consults with other employees and departments to establish controls and mitigate risk to the Bank.
RESPONSIBILITIES:
The Managed Services Investigations Specialist also responsible for identifying when a Suspicious Activity Reports (SAR) is required by BSA/AML regulatory requirements.
Skills:
Investigation, SARs, Fraud, Banking
Top Skills Details:
Investigation,SARs,Fraud
Additional Skills & Qualifications:
QULAIFICATIONS:
Experience Level:
Intermediate Level
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Contractor
Business Services
$51k-66k (estimate)
03/22/2024
07/20/2024
teksystems.com
HANOVER, MD
1,000 - 3,000
1983
Private
JAY ALVATHER
$3B - $5B
Business Services
TEKsystems is an IT consulting firm that offers DevOps, cloud enablement, data analytics and cybersecurity services to businesses.
The job skills required for Fraud Investigator include Law Enforcement, Problem Solving, Fraud Investigation, Communicates Effectively, Confidentiality, Risk Management, etc. Having related job skills and expertise will give you an advantage when applying to be a Fraud Investigator. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Fraud Investigator. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Fraud Investigator positions, which can be used as a reference in future career path planning. As a Fraud Investigator, it can be promoted into senior positions as a Fraud Investigation Supervisor that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Investigator. You can explore the career advancement for a Fraud Investigator below and select your interested title to get hiring information.