Financial Investigator I Account Fraud - United Community Financial Corporation : Job Details

Fraud Analysis: Utilize our advanced fraud platform to review and research suspicious activities, determining the final outcome of alerts. Investigation: Conduct thorough investigations of fraud activities, documenting and reporting as per regulatory guidelines. Customer Interaction: Engage with customers and branches through letters, phone calls, and emails, providing support and updates throughout the investigative process. Case Management: Collaborate with the Legal team and Corporate Security to build cases and gather information for law enforcement or court requests. Trend Identification: Spot fraud patterns and communicate trends to management, helping to refine our fraud prevention strategies. Compliance: Stay up-to-date with all required compliance training, including Bank Secrecy Act/anti-money laundering training, and participate in various training programs, meetings, and seminars. What We're Looking For:Experience:Minimum of 3 years in the Financial Services Industry with a...Fraud, Financial, Investigator, Account, Fraud Prevention, Relationship Manager