Senior Fraud Investigations Specialist

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

Job summary

Fremont Bank is hiring a Sr Fraud Investigative Analyst located in Livermore, California. The role involves investigating fraudulent transactions and developing rules for fraud detection and prevention. You will analyze alerts, validate transaction activity, and assist in training team members.

The ideal candidate should possess a sound knowledge of fraud detection methodologies, excellent communication skills, and a degree or equivalent experience in the financial services sector.

Qualifications

• Experience in risk management or fraud in the financial sector is required.
• Ability to communicate effectively to resolve fraud issues.
• Proficiency in writing procedure updates and new procedures.

Responsibilities

• Conduct ongoing analysis of fraud alerts related to deposit accounts.
• Work with vendors to improve fraud detection methods.
• Draft summaries to support investigative decisions.

Skills

Fraud detection and prevention strategies

Analytical skills

Communication skills

Research methodology

Problem-solving

Education

4 years of risk management/fraud experience in the financial industry

4 year degree with 3 years of related banking experience

Tools

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Microsoft Outlook

Internet Explorer

Job description

Fremont Bank is hiring a Sr Fraud Investigative Analyst located in Livermore, California. The role involves investigating fraudulent transactions and developing rules for fraud detection and prevention. You will analyze alerts, validate transaction activity, and assist in training team members.

The ideal candidate should possess a sound knowledge of fraud detection methodologies, excellent communication skills, and a degree or equivalent experience in the financial services sector.