Fraud Risk Investigator — Analysis & Case Prep

Jobtailor; Tacoma (WA); On-site; USD 55,000 - 76,000; Full time

Job summary

Jobtailor in Tacoma, WA is seeking a Fraud Analyst to analyze accounts, assess risk, and document cases necessary for investigations and SAR reporting. You will work with internal teams and external partners to mitigate risk and ensure regulatory compliance.

The role requires experience in fraud/risk within financial services, strong communication, and integrity in handling sensitive information. Proficiency with MS Office is expected; a customer-focused mindset is essential.

Qualifications

• 1+ year recent experience in bank operations and/or retail banking.
• Experience in fraud, compliance, or risk within financial services or law-enforcement investigations preferred.
• Level II requires 3+ years in fraud, compliance, or risk within financial services or law enforcement.
• Professional credentials in fraud risk management preferred.
• Equivalent combination of education, experience and training may be considered.
• Delivers exceptional quality service to internal/external customers; responds accurately and timely.

Responsibilities

• Performs analysis of assigned accounts and activity.
• Triage risk and determine appropriate action using internal tools and information sources.
• Obtains and provides detailed documentary evidence to support confirmed fraud activity for cases or alerts.
• Documents daily review and analysis of suspicious transactions, communicates a summary to appropriate parties.
• Ensures compliance to Federal Regulations and SAR reporting requirements.
• Acts on assigned accounts per department procedures to mitigate risk and exposure.
• Partners with internal/external customers, business partners, management and law enforcement for effective communication on fraud cases.
• Builds and maintains relationships with contacts throughout the industry.
• Contributes to department success by taking on required responsibilities.
• Gains knowledge of banking laws and regulations applicable to the assigned area.
• Understands and complies with policies, procedures, standards and guidance relevant to responsibilities.

Skills

Fraud Analysis

Risk Assessment

Data Review

Documentation

SAR Reporting

Tools

MS Office

Word

Excel

Outlook

Job description

Jobtailor in Tacoma, WA is seeking a Fraud Analyst to analyze accounts, assess risk, and document cases necessary for investigations and SAR reporting. You will work with internal teams and external partners to mitigate risk and ensure regulatory compliance.

The role requires experience in fraud/risk within financial services, strong communication, and integrity in handling sensitive information. Proficiency with MS Office is expected; a customer-focused mindset is essential.