Fraud Investigator II

Zing, in partnership with a financial company, is currently seeking a Fraud Investigator. An investigator with Corporate Fraud Investigations and Security is responsible for conducting internal and external investigations in connection with frauds against the bank.

Fraud Investigator II Job Summary

• Pay: starting at $30 DOE
• Shifts Available: morning
  
  

Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or other persons

Prepare suspicious activity referrals in compliance with applicable regulations

Review surveillance systems and extract photos for use by bank and or law enforcement

Maintain proficiency with numerous bank records and systems

Use records outside of agencies to facilitate investigations including credit bureau records, police and court records

Review internal reports and documentation to detect suspicious activity or transactions

Conduct interviews of employees and other witnesses

Fraud Investigator II Qualifications

• Bachelor’s degree in a business-related field such as finance, accounting, business administration, criminal justice or fraud
• Minimum 3 years’ experience related to bank security or financial crimes
• Preferred certifications: CFCS, CFCI or CFE
  
  

Benefits

• Competitive salary
• Health insurance
  
  

Zing Recruiting, a leader in the staffing industry for the past 33 years, continues our vision of ‘linking’ communities through employment. Zing Recruiting’s dedication to the safety, health & well-being of our associates, clients and communities remains our #1 priority. Zing Recruiting is proud to be an EEOE, M/F/D/V, and we are committed to diversity both in practice and spirit at all levels of the organization and encourage individuals with disabilities to apply. We are dedicated to providing accommodations for those in need.

#zingnj