Senior Fraud Investigator - Risk & Recovery Expert

Beacon Bank; Boston (MA); Sur place; USD 52 000 - 90 000; Plein temps

Résumé du poste

Beacon Bank is seeking a Fraud Investigator within the Financial Intelligence Unit to manage the full fraud investigation lifecycle—from incident intake and case management to regulatory reporting and recoveries of funds lost to fraud. Responsibilities include researching referrals, documenting judgments, collaborating with other banks and business lines, and promoting fraud-prevention initiatives.

A Bachelor's degree is required; a CFE certification is desirable; minimum three years' experience

Qualifications

• Bachelor's degree required.
• CFE certification desirable.
• Minimum three years of fraud investigations experience.

Responsabilités

• Investigate fraud referrals/incidents and draw sound conclusions.
• Document judgments and rationale with strong writing.
• Maintain well-documented fraud cases.
• Collaborate with other financial institutions to recover funds.
• Escalate issues to Fraud Operations Manager or BSA Officer.
• Provide fraud prevention guidance to staff.

Connaissances

Fraud investigations

Regulatory reporting

Case management

Written communication

Formation

Bachelor's degree

Certified Fraud Examiner (CFE) desirable

Outils

Microsoft Office

Description du poste

Beacon Bank is seeking a Fraud Investigator within the Financial Intelligence Unit to manage the full fraud investigation lifecycle—from incident intake and case management to regulatory reporting and recoveries of funds lost to fraud. Responsibilities include researching referrals, documenting judgments, collaborating with other banks and business lines, and promoting fraud-prevention initiatives.

A Bachelor's degree is required; a CFE certification is desirable; minimum three years' experience