I am looking for Fraud Analysts, Fraud Investigators, and an AVP Fraud Operations Manager join a rapidly growing team with a bank based in PA!
Direct Hire - Hybrid (3 days onsite) ***can report to either Malvern or West Reading, PA***
Fraud Analyst (2 openings)
- At least 1 year of experience in fraud detection or prevention, within banking.
Fraud Investigator (2 openings)
- 3+ years of fraud investigation experience, within banking.
- Solid understanding of relevant regulations and fraud investigation practices.
- Confidence in conducting interviews with victims, witnesses, and suspects.
AVP Fraud Operations Manager (1 opening)
Qualifications:
- 3-5 years of fraud investigations, regulatory reporting, and people management experience.
- Strong knowledge of investigations, interviews, and compliance.
- Preferred: CFE certification.
Key Duties:
- Supervise and guide fraud analysts to ensure efficient task completion.
- Assist in onboarding, ongoing training, and updating training materials.
- Participate in investigator meetings to align priorities.
- Oversee timely regulatory report filings and monitor department communications.
- Reconcile ledger accounts monthly and assist with high-profile case investigations.
- Ensure daily alerts are completed and contribute to department projects as needed.
