What are the responsibilities and job description for the Fraud Investigator position at QCR Holdings, Inc.?
QCR Holdings is looking for a Fraud Investigator to join our Fraud team! The Fraud Investigator reviews fraud alerts and investigates suspicious or unusual activity to determine action required to prevent and/or recover fraud losses. They will initiate communication with customers, former customers and law enforcement to recover funds due to fraud or loss. They will act as a member of the Fraud Committee, monitor and track fraud losses and create monthly fraud loss reports. The Fraud Investigator will also assist in creating manuals and supporting documentation to accomplish tasks/duties inherent in the position.
Ideal candidates would have a high school diploma or equivalent, and 3-5 years of experience in the financial industry. A minimum of 2 years banking experience in fraud investigations, auditing and/or risk operations is preferred. Must have strong organizational, time management, decision making and analytical skills and be able to work effectively in a fast-paced environment. Must be able to exercise discretion and use independent judgement along with managing and maintaining confidential information. Good written and oral communication skills required and must be skilled with various computer programs (Word, Excel, etc).
QCR Holdings, Inc. is a relationship-driven organization and a multi-bank company, which services the Quad Cities, Cedar Rapids, Waterloo/Cedar Valley, Des Moines/Ankeny, and Springfield, Missouri communities through its wholly owned subsidiary banks, and also engages in commercial leasing through its wholly owned subsidiary, m2 Equipment Finance, LLC based in Milwaukee, WI.
Pre-employment credit check, background check, and drug screen is required.
Salary : $51,400 - $65,100