Busey · 7 hours ago
Fraud Investigator
Illinois, United States
Full-time
Remote
Mid Level
3+ years exp
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Responsibilities
Conduct financial investigations by evaluating information available on systems, databases and the Internet. Use previous cases as a basis to determine what action is appropriate.
Document and report the investigation findings in the case management system; maintain thorough and accurate case notes.
Contact customers via phone or email to validate transaction activity and resolve issues.
Place appropriate holds on accounts identified as having potentially fraudulent issues; determine when to close accounts for fraudulent or inappropriate activity.
Serve as a subject matter expert and communicate with associates, merchants, financial institutions and law enforcement on a professional level to resolve issues and provide information.
Attempt to recover losses through various legal channels, including filing police reports.
Stay current on fraud trends and investigative techniques.
Assist with fraud prevention, including training for internal and external customers.
Provide information for various regulatory and analytical reports.
Develop and maintain procedure manuals for the position.
Other duties as assigned.
Qualification
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Required
Strong written and oral communication skills
Strong organizational skills
Understanding of anti-money laundering regulations, policies and procedures
Strong analytical skills
Multi-task and work independently
Perform duties with attention to detail; high level of accuracy
Prioritize work to meet deadlines
Requires High School diploma
Requires 3+ years of banking experience
Requires knowledge of Microsoft Office
Preferred
Bachelor’s or associate degree in business related field
Knowledge of BSA/AML requirements and financial crimes investigation experience
CFE
Company
Busey
As of September 30, 2024, First Busey Corporation (Nasdaq: BUSE) was an $11.99 billion financial holding company headquartered in Champaign, Illinois.
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
unknown2015-01-09Acquired
Leadership Team
Donna Craw
EVP, Chief Operating Officer, Wealth Management
Mark Trembacki
Executive Vice President & Chief Strategy Officer
Recent News
2023-11-27
Business Journals
2023-06-20
2023-05-18
Company data provided by crunchbase
