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BankUnited · 8 hours ago

Fraud Investigation Support Analyst I (Hybrid) Miami Lakes, Florida

Hialeah, FL

Full-time

Hybrid

Mid Level

3+ years exp

BankUnited is a financial institution seeking a Fraud Investigation Support Analyst I to join their Fraud Investigations Unit. The role involves managing level 1 fraud investigation cases, assisting in research and evidence gathering, and ensuring compliance with applicable laws and bank policies to mitigate fraud risks.

BankingFinanceFinancial Services

Diversity & Inclusion

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

Financial fraud experienceBank regulationsResearchProblem solvingFinancial transactionsBank productsVerbal communication skillsWritten communication skillsDetail oriented

Required

College Degree (Criminal Justice/Cybersecurity preferred) Or 5 years or more of work experience in financial institution, with financial fraud exposure

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