Bank Loss Investigator I/II

Westamerica-Bank; Fairfield (CA); On-site; USD 60,000 - 80,000; Full time

Job summary

Westamerica Bank in California is seeking a detail‑oriented Loss Investigator to join our risk and security team. You will analyze incidents, support investigations, and prepare reports related to elder abuse, operational losses, and related policy compliance.

The role requires strong analytical, organizational, and interpersonal skills, with 2–5 years of branch banking or loss investigation experience. Proficiency in Excel and basic IT tools is expected, and you will collaborate with branches

Qualifications

• Two–five years of branch banking or loss investigation experience.
• Strong PC and math skills; familiarity with TS, Lotus, Excel.
• Excellent analytical, organizational, communications and interpersonal skills.
• Ability to prioritize multiple demands and meet deadlines.
• EOE

Responsibilities

• Analyze and file timely Reports of Financial Elder/Adult Abuse.
• Provide support to bank services and branches.
• Liaise with branch personnel, law enforcement, and counsel on operational losses and security.
• Assist investigations for external and internal losses; compile data and reports.
• Review and process operational loss charge-offs and SARS as warranted.
• Monitor Verafin system for fraudulent deposits and elder abuse indicators.
• Respond to inquiries about safety policies and alarm systems.
• Assist management during branch emergencies and robberies.

Skills

Analytical skills

Organizational skills

Interpersonal skills

Education

Loss investigation experience

Branch banking experience

Tools

Excel

Job description

Westamerica Bank in California is seeking a detail‑oriented Loss Investigator to join our risk and security team. You will analyze incidents, support investigations, and prepare reports related to elder abuse, operational losses, and related policy compliance.

The role requires strong analytical, organizational, and interpersonal skills, with 2–5 years of branch banking or loss investigation experience. Proficiency in Excel and basic IT tools is expected, and you will collaborate with branches