What are the responsibilities and job description for the Senior Fraud Investigator position at SolomonEdwards?
Senior Fraud Investigator
Our banking client is seeking a Senior Fraud Investigator to join their Lewisville, TX team on a contact to hire basis. Hybrid work environment; local candidates only.
The Senior Fraud Investigator will be responsible for:
- Utilizing various reports and tools to identify potentially fraudulent activities on both new and existing Deposit accounts
- Preparing regulatory reports drafts
- Responding to law enforcement requests, preparing case referrals, and performing follow up investigation
- Ensuring compliance with established standards and regulatory
Requirements:
- 3 years investigations experience; preferably in bank fraud/finance crimes
- Elder Abuse or Debit Transactions experience required
- Knowledge of SAR filing and/or process
- Experience with Account Takeover, Wires, and ACH investigations
- Advanced critical thinking abilities
Additional Details:
Employment type: contract to hire
Compensation: to $38.00/hr.
The specific compensation for this role will be determined based on the education, experience, location and skill set of the individual selected for this position.
SolomonEdwardsGroup, LLC is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, gender identity, sexual orientation, or protected veteran status.
SolomonEdwardsGroup, LLC adheres to the California Consumer Privacy Act (CCPA). Your privacy is important to us, and we never sell your data to third parties. Personal information is only collected to match applicants with job opportunities. For more information on your rights, click here: https://solomonedwards.com/privacy-policy/#ccpa
Salary : $38
