Loss Investigator I/II – Branch Security & Fraud

Westamerica Bancorporation; Fairfield (CA); Sur place; USD 60 000 - 90 000; Plein temps

Résumé du poste

Westamerica Bancorporation is seeking a Loss Investigator to join our team in California. The role focuses on analyzing financial elder/adult abuse, supporting bank services and branches with investigations, and coordinating with law enforcement and legal counsel on security matters.

The ideal candidate brings 2–5 years of branch banking or loss investigation experience, strong analytical and math skills, and proficiency with Excel and Word.

Qualifications

• Two to five years of branch banking or loss investigation experience.
• Strong PC and math skills; proficient with Excel and Word.
• Knowledge of security policies, investigations, and law enforcement procedures.

Responsabilités

• Analyzes and files timely Reports of Financial Elder/Adult Abuse.
• Provides technical, professional and analytical support to various departments of bank services and branches.
• Liaises for branch personnel and outside law enforcement agencies and legal counsel for operational losses and security policies.
• Assists with investigations for external and internal losses, compiles data and produces departmental reports.
• Reviews and processes operational loss charge-offs and files SARS as warranted.
• Reviews and monitors the Verafin system for fraudulent deposit activity and elder abuse.
• Responds to inquiries regarding safety and security policies and alarm systems.
• Assists management in branch emergencies and robberies.

Connaissances

Analytical skills

Communication

Interpersonal skills

Branch banking experience

Outils

Excel

Lotus 1-2-3

Word

Description du poste

Westamerica Bancorporation is seeking a Loss Investigator to join our team in California. The role focuses on analyzing financial elder/adult abuse, supporting bank services and branches with investigations, and coordinating with law enforcement and legal counsel on security matters.

The ideal candidate brings 2–5 years of branch banking or loss investigation experience, strong analytical and math skills, and proficiency with Excel and Word.