Fraud Risk Investigator — Banking Compliance

Bravera Careers; Fargo (ND); On-site; USD 65,000 - 90,000; Full time

Job summary

Bravera is hiring for a Fraud Specialist. The position can be located in Fargo, ND, Dickinson, ND, Minot, ND or Mandan, ND (Mandan, ND is preferred).

Bravera is an employee- and director-owned company focused on helping our employees forge a new path and deliver better customer experiences. The role conducts fraud-related risk management within Enterprise Risk Management, including detecting, monitoring and preventing fraudulent customer activity.

Qualifications

• Bachelor’s degree in information technology, business, finance, accounting or related field.
• 3+ years banking experience.

Responsibilities

• Investigate and research fraudulent activities and prevent losses.
• Monitor customer transactions to detect suspicious activity and issue alerts.
• Gather documents to build a case file in fraud software; conduct detailed investigations.
• Assist in examinations and internal/external audits.
• Take action to revoke services per policy to prevent fraud losses.
• Educate employees and customers to identify potential fraud.
• Liaise with local, state, and federal law enforcement agencies.
• Prepare reports for management on fraud program status.

Skills

Fraud investigation

Risk management

Attention to detail

Education

Bachelor’s degree in information technology, business, finance, accounting or related field

Job description

Bravera is hiring for a Fraud Specialist. The position can be located in Fargo, ND, Dickinson, ND, Minot, ND or Mandan, ND (Mandan, ND is preferred).

Bravera is an employee- and director-owned company focused on helping our employees forge a new path and deliver better customer experiences. The role conducts fraud-related risk management within Enterprise Risk Management, including detecting, monitoring and preventing fraudulent customer activity.