Fraud Investigations Analyst – Risk & Recoveries

Berkshire Bank; Boston (MA); On-site; USD 52,000 - 90,498; Full time

Job summary

Berkshire Bank is seeking a Fraud Investigator for its Financial Intelligence Unit. The role includes handling fraud investigations, documenting cases, and collaborating with various teams to mitigate fraud losses. Candidates should have a Bachelor's degree and at least three years of fraud investigation experience in a financial setting.

Skills in analytical research and strong communication are essential. The position offers a chance to develop fraud prevention initiatives and support bank employees in fraud detection.

Qualifications

• Minimum three years of experience in a fraud investigations role within a financial institution.
• Bachelor's degree or equivalent experience required.
• Professional certification such as Certified Fraud Examiner (CFE) desirable.

Responsibilities

• Investigate fraud referrals/incidents and perform necessary research.
• Document and support judgments and decisions clearly.
• Work with other financial institutions to promote recovery of funds.
• Collaborate with business lines to ensure proper risk management.
• Prepare investigative and regulatory reports.

Skills

Fraud investigation

Analytical skills

Research skills

Written communication

Verbal communication

Education

Bachelor's degree or equivalent experience

Certified Fraud Examiner (CFE)

Tools

Microsoft Office

Job description

Berkshire Bank is seeking a Fraud Investigator for its Financial Intelligence Unit. The role includes handling fraud investigations, documenting cases, and collaborating with various teams to mitigate fraud losses. Candidates should have a Bachelor's degree and at least three years of fraud investigation experience in a financial setting.

Skills in analytical research and strong communication are essential. The position offers a chance to develop fraud prevention initiatives and support bank employees in fraud detection.