BankUnited ยท 8 hours ago
Fraud Investigation Support Analyst (Remote)
Hialeah, FL
Full-time
Remote
Mid Level
3+ years exp
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Responsibilities
Investigate and manage level 1 fraud investigation cases, such as Red Flags Referrals, check verification, endorsements and other, ensuring cases are handled timely and documented accurately with a concise case summary, following existing procedures.
Conduct research, compile, save and retrieve data for the preparation of investigative reports for assigned cases
Support the Fraud Investigators with case research, evidence gathering, analysis and record keeping.
Assist the Fraud Investigations Team Lead and the FI Unit Manager with report maintenance and provide reports as needed.
Ensure investigations and resolutions comply with applicable laws, department procedures, Bank policy, and industry leading practices to reduce the Bank's exposure to civil litigation.
Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases.
Remain current with arising fraud trends and activities by attending networking workshops and/or training.
Assist with analyzing and monitoring daily reports generated by the Bank, to detect fraudulent new account fraud (Business, Personal and Online) and take the appropriate action according to applicable procedures.
Serve as a branch support and provide guidance regarding unusual, suspected/confirmed fraud, or undesirable activity.
Perform other fraud investigation functions assigned, such as placing/removing account restrictions and memos, maintaining the Key Risk Indicator (KRI) log current and accurate, and other functions that may be assigned, by the Fraud Investigations Team Lead and the FI Unit Manager.
Prioritize tasks to ensure deadlines and expectations are met.
Work cases with a sense of urgency while ensuring accuracy of information.
Network and develop effective contacts to assist in case processing and decision-making.
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
Adheres to Bank policies and procedures and completes required training.
Identifies and reports suspicious activity.
Qualification
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Required
Investigate and manage level 1 fraud investigation cases, such as Red Flags Referrals, check verification, endorsements and other, ensuring cases are handled timely and documented accurately with a concise case summary, following existing procedures.
Conduct research, compile, save and retrieve data for the preparation of investigative reports for assigned cases.
Support the Fraud Investigators with case research, evidence gathering, analysis and record keeping.
Assist the Fraud Investigations Team Lead and the FI Unit Manager with report maintenance and provide reports as needed.
Ensure investigations and resolutions comply with applicable laws, department procedures, Bank policy, and industry leading practices to reduce the Bank's exposure to civil litigation.
Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases.
Remain current with arising fraud trends and activities by attending networking workshops and/or training.
Assist with analyzing and monitoring daily reports generated by the Bank, to detect fraudulent new account fraud (Business, Personal and Online) and take the appropriate action according to applicable procedures.
Serve as a branch support and provide guidance regarding unusual, suspected/confirmed fraud, or undesirable activity.
Perform other fraud investigation functions assigned, such as placing/removing account restrictions and memos, maintaining the Key Risk Indicator (KRI) log current and accurate, and other functions that may be assigned, by the Fraud Investigations Team Lead and the FI Unit Manager.
Prioritize tasks to ensure deadlines and expectations are met.
Work cases with a sense of urgency while ensuring accuracy of information.
Network and develop effective contacts to assist in case processing and decision-making.
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
Adheres to Bank policies and procedures and completes required training.
Identifies and reports suspicious activity.
Strong understanding of financial transactions is required.
Working knowledge of bank products, services, bank systems and transaction types.
Knowledge of bank regulations, including but not limited to, Regulation CC, Regulation E, BSA, FCRA and the Bank Protection Act.
Strong verbal and written communication skills.
Detail oriented with strong research and problem solving skills.
Preferred
College Degree (Criminal Justice/Cybersecurity preferred) Or 5 years or more of work experience in financial institution, with financial fraud exposure.
3+ years of financial fraud experience preferred.
Company
BankUnited
BankUnited, Inc. (BKU) is a bank holding company with three wholly owned subsidiaries:
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2011-02-02IPO
Leadership Team
Rajinder P. Singh
Chief Executive Officer
Mario Facella
SVP of Commercial Real Estate Manager
Recent News
2024-12-04
2024-10-21
Company data provided by crunchbase
