What are the responsibilities and job description for the Fraud Investigator position at eTeam?
Job Title: Fraud Investigator
Location: Knoxville TN 37920
Duration: 6 Months(Contract with possible extension)
Anticipated start date: May 4th
Description -
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.
Basic Qualifications
- Bachelor's degree, or equivalent work experience
- Two to three years of applicable experience
Preferred Skills/Experience
- Thorough knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
- Thorough understanding of the business line's operations, products/services, systems, and associated risks/controls
- Thorough knowledge of Risk/Compliance/Audit competencies
- Strong process facilitation, project management, and analytical skills
- Must possess business acumen and credibility to help business line(s) proactively identify and address changing workforce needs
- Excellent presentation, interpersonal, written and verbal communication skills
- Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
Prescreening Question:
1. What system(s) did you use to file a Suspicious Activity Report (SAR)?
2. What are the Suspicious Activity Report (SAR) filing thresholds?
3. Are you familiar with the basic requirements of an accurate and complete Suspicious Activity Report (SAR)? If so, can you provide the sections of the SAR and their requirements?
4. How do you conduct an investigation?
5. What are examples of fraud typologies?
If the candidate does not have SAR filing and/or investigations experience on their resume, please ask the following screening questions:
1. What is your writing experience?
Salary : $26 - $26