NBT Bank Norwich , NY 13815
Posted 2 months ago
Pay Range: $24.37 - $32.54
Responsible for the entireprocess related to moderately complex external fraud casesin the area of check fraud, identity theft, online fraud, elder fraud and cyber fraud. With a solid understanding of various regulations, products and operations is able to effectively research and analyze activity, conduct interviews, collaborate with law enforcement, develop solutions, update systems and complete SARs. The role operates in a fast-paced,high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the Fraud Investigators.
Education and Experience:
Minimum of 1 year experience investigating various types of financial fraud required
Bachelor's Degree in Economic/Financial Crime or Criminal Justice or equivalent work experience preferred
Skills and Abilities:
Team player with strong organizational, communication, analytical and PC skills (especially Microsoft Excel).
Ability to research/analyze data and recognize/evaluate patterns of customer activity.
Strong investigative skills with solid understanding of type of fraud that can occur in a banking environment, but not limited to deposit fraud, internal fraud, card fraud, ACH & wire fraud, kiting and money laundering.
Ability to professionally present information and respond to law enforcement, proscecutors and officers of the court.
Ability to multi-task, working multiple inquiries/investigations simultaneously.
Knowledge of government/regulatory statutes as they relate to financial services and fraud.
Ability to communicate professionally with customers and council victims.
Tasks Performed:
Physical Requirements:
Communicate effectively with internal and/or external customers
Stationary 75% of time or greater
Move Objects to Maximum 10 lbs
Applicants must be authorized to work for any employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time.
NBT Bank