Fraud & AML Investigator — Investigations & Training

First Bank Trust; Oregon; Hybrid; USD 52,000 - 82,000; Full time

Benefits offered by this job

Medical, Dental, and Vision insurance

Health Savings Accounts

401(k)/ESOP

Paid Time Off

Flexible Work Arrangements

Paid Parental Leave

Student Loan Repayment Assistance

Job summary

First Bank & Trust is seeking a FRAML specialist to monitor Fraud and BSA/AML programs daily, research cases, and coordinate with internal and external partners. The role may include fraud training for groups of all sizes.

A bachelor’s degree with two years of related experience is required, along with strong written and verbal communication, analytical thinking, and multitasking abilities. The anticipated salary range is $52,107 to $82,303, with incentive opportunities and comprehensive

Qualifications

• Bachelor's degree and two years of relevant experience, or the equivalent.
• Awareness of all applicable federal and state laws, regulations, and regulatory guidance documents as they pertain to fraud and BSA/AML.
• Excellent written and verbal communication skills, analytical and problem-solving skills, and a proven ability to remain organized while multitasking and reprioritizing daily workload is necessary.

Responsibilities

• Responsible for the FRAML Hotline, assisting with questions regarding Fraud and AML issues related to FBT.
• Conduct daily monitoring for account fraud and card fraud alerts in the case management system, and monitoring of Smart Monitor, FRAML Inbox, and UAR alerts.
• Complete required and voluntary reporting to outside entities/organizations in accordance with banking regulatory and legal obligations.
• Assist with internal and external education and awareness efforts as directed.
• Interact with local and federal law enforcement as needed to assist with investigations or recovering bank losses.
• Help to implement effective fraud/risk mitigation processes in accordance with regulatory and compliance requirements as directed by the FRAML Supervisor and/or Manager.
• Attend applicable education and training sessions, focusing on becoming the expert.
• Represent FRAML on projects as requested.
• Act in accordance with FBT policies and procedures as set forth in the employee handbook.
• Adhere to compliance procedures and participate in required compliance training.

Skills

Written communication

Verbal communication

Analytical thinking

Problem solving

Multitasking

Education

Bachelor's degree

Tools

Case management system

Smart Monitor

FRAML Inbox

UAR alerts

Job description

First Bank & Trust is seeking a FRAML specialist to monitor Fraud and BSA/AML programs daily, research cases, and coordinate with internal and external partners. The role may include fraud training for groups of all sizes.

A bachelor’s degree with two years of related experience is required, along with strong written and verbal communication, analytical thinking, and multitasking abilities. The anticipated salary range is $52,107 to $82,303, with incentive opportunities and comprehensive