Fraud Investigation Specialist

Fremont Bank; Livermore (CA); On-site; USD 70,000 - 90,000; Full time

Job summary

Fremont Bank in Livermore, California, is seeking a Fraud Investigative Analyst responsible for evaluating fraud cases according to established procedures. The Analyst will conduct thorough investigations of alerts and develop rules for early fraud detection.

The ideal candidate has a background in risk management and fraud, with a strong knowledge of compliance procedures. This role requires excellent client communication skills and proficiency in standard office software.

Qualifications

• 3 years of risk management/fraud experience in financial industry.
• 4-year degree and 2 years of related banking experience.

Responsibilities

• Identify risks and prevent losses related to fraud.
• Contact clients to validate transaction activity.
• Conduct investigative analysis of collected information.
• Draft assessment summaries to support decisions.
• Review high-risk transactions for fraudulent activity.

Skills

Research methodology of fraud

Fraud detection and prevention strategies

Client communication

Microsoft Office Suite (Word, Excel, PowerPoint, Outlook)

Organizational skills

Education

4-year degree or equivalent experience

Tools

Verafin

Fiserv banking software

Job description

Fremont Bank in Livermore, California, is seeking a Fraud Investigative Analyst responsible for evaluating fraud cases according to established procedures. The Analyst will conduct thorough investigations of alerts and develop rules for early fraud detection.

The ideal candidate has a background in risk management and fraud, with a strong knowledge of compliance procedures. This role requires excellent client communication skills and proficiency in standard office software.