Job Description
Seeking a new job opportunity? Don’t miss this role! Dahl Consulting is currently partnering with a leader in the banking industry. We work one-on-one with great candidates to help connect them with local employment opportunities. This company is hiring a Fraud Investigator for a contract role. Interested? Get more details below!
- Contract Duration: 1-months
- Worksite Location: Lake Elmo, MN | hybrid
- Compensation: $28-36/hr
What you’ll do as the Fraud Investigator: - Ensure department procedures and policies are adhered to in compliance with applicable regulatory standards and requirements.
- Communicate complex issues clearly and effectively across multiple business lines and organizational levels.
- Develop and maintain professional working relationships with staff, peers, cross-functional teams, and internal/external customers.
- Deliver exceptional, customer-focused service and support.
- Review daily alerts including Reg CC hold referrals, suspicious caller referrals, bill payment alerts, Zelle alerts, and fraud scenarios involving check fraud, deposit fraud, and online account takeover.
- Identify suspicious activity, analyze data to confirm fraud, and take appropriate action to control risk and minimize losses.
- Demonstrate a strong understanding of deposit account ownership, financial privacy requirements, and BSA/AML regulations.
- Prioritize and manage workload effectively, ensuring tasks are completed in accordance with procedures and deadlines.
- Use sound judgment in preventing, identifying, and resolving fraudulent situations, escalating when necessary.
- Prepare concise, factual cases, including electronic and documentary evidence, following judicial rules of evidence.
What you’ll bring to the Fraud Investigator role: - High school diploma or GED required; 3+ years of relevant experience in fraud investigation or financial services.
- In-depth knowledge of UCC 3 & 4, Federal regulations (Reg CC, Reg E), MasterCard & Visa Rules, NACHA Rules, FinCEN regulations, and BSA/AML programs.
- Proven ability to analyze fraudulent activity and take prompt, appropriate action.
- Strong investigative and analytical skills.
- Excellent verbal and written communication skills with the ability to prepare detailed case reports.
- Proficient in Microsoft Outlook, Word, Excel, PowerPoint, and Access.
- Ability to work independently and in a team-oriented, collaborative environment.
Take the first step on your new career path! To submit yourself for consideration for this role, simply click the apply button and complete our mobile-friendly online application. Once we’ve reviewed your application details, a recruiter will reach out to you with next steps! For questions or more information about this role, please call our office at (651) 772-9225.
As an equal opportunity employer, Dahl Consulting welcomes candidates of all backgrounds and experiences to apply. If this position sounds like the right opportunity for you, we encourage you to take the next step and connect with us. We look forward to meeting you! Dahl Consulting is proud to offer a comprehensive benefits package to eligible employees that will allow you to choose the best coverage to meet your family’s needs. For details, please review the DAHL Benefits Summary: #AF.Indeed
Job Tags
Contract work, Local area,