FRAUD INVESTIGATOR
Location: Los Angeles California
Description: Union Bank is hiring FRAUD INVESTIGATOR right now, this vacancy will be placed in California. Further informations about this vacancy opportunity kindly see the descriptions. DOING RIGHT.
IT'S JUST GOOD BUSINESS.
For nearly 150 years, our principles have driven our business, not vice versa. Doing right, like embracing diversity from the start - when we hired our first female e! mployee in 1890. Rewarding entrepreneurial spirit, from the 19th century pioneers who built the West, to present-day visionaries helping build a global economy. Over the years we have grown and changed in many ways, but doing right will always be at the heart of our business.
Invest in your career. Invest in your future.
At Union Bank, our people are our greatest asset. We are one of the largest banks in California with a longstanding reputation for professional training and career development. In addition to investing in our employees, Union Bank has established a generous community reinvestment program that works to uplift communities and watch them grow. We invest in a diverse workforce as our employees come from many different backgrounds, bringing with them different experiences and perspectives.
Become part of a team where community, diversity, and exceptional service are part of everyone's job. Invest in you!
FRAUD INVESTIGATOR
Job Summary:
Reporting to an Investigations M! anager of the Loss Prevention and Investigations (LPI), the Investigator will complete investigative cases to ensure that potentially suspicious transactions are appropriately identified within specified timeframes and that decisions to file or not to file Suspicious Activity Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher level investigators by the complexity of cases, number of concurrent cases, experience and general level of supervision by an Investigations Manager.
Major Responsibilities:
60% Conducts both internal and external investigations resulting from suspicious activity or crimes against the Bank. Recommend policy and procedural enhancements to identify and prevent further risks to the Bank. Apply investigative techniques, interview, interrogate, validate factual information, and prepare clear and concise reports of fraud/loss events.20% Compile information; prepare suspicious activit! y reports (SAR) within reasonable timeframes, and in accordance with LPI policy and procedures, requiring only minor corrections from supervisory reviews. Knowledge of criminal and commercial laws and procedures, Uniform Commercial Codes, Penal Codes and State and Federal Regulations. Identify control weaknesses and make recommendations to minimize losses.10% Provide reporting and/or information to other business partners Coordinate investigations with financial institutions and law enforcement personnel.10%Assist in the development and training of less experienced team members.
Qualifications
Typically requires a Bachelor's Degree in Criminal Justice, Business or related experience, with 5+ years of investigative or related experience with specific emphasis on AML, BSA and fraud prevention at a financial institution, regulatory agency or law enforcement agency. Knowledge of Criminal and Commercial laws and procedures, Uniform Commercial codes, penal codes! and Bank regulations and standards. Knowledge of basic techniques in i! nterviewing and interrogating. Excellent oral and written communication skills. Excellent interpersonal skills Ability to identify various white-collar crime, general fraud and money laundering schemes. Related professional certifications such as CAM or CFE highly desirable. Familiarity in using in-house software and Core monitoring systems. Experience either in the preparation of or actual use of SARs for law enforcement purposes.
The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required of personnel so classified.
Union Bank is committed to leveraging the diverse backgrounds, perspectives, and experiences of our workforce to create opportunities for our people and our business. EOE. M/F/D/V.
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If you were eligible to this vacancy, please email us your resume, with salary requirements and ! a resume to Union Bank.
If you interested on this vacancy just click on the Apply button, you will be redirected to the official website
This vacancy starts available on: Tue, 21 May 2013 22:53:04 GMT