Fraud Investigator - Bank of the Ozarks : Job Details

Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to mitigate and recover loss to the Bank. Essential Job Functions Performs fraud incident management for instances described within the Banks Fraud Risk Management Program. Performs fraud investigations derived from escalated fraud alerts and other various sources, such as branch personnel or law enforcement. Conducts moderately complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions. Keeps management apprised on the status and progression of assigned fraud investigations. Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. Investigates possible elder abuse and reports to the appropriate groups and agencies. Works with operations and front-line employees to protect customer information and prevent loss. Forms initial deter...Fraud, Investigator, Management, Banking, Insurance