Job Summary

• The role involves conducting comprehensive investigations into potential fraud across account surveillance, branch escalations, and regulatory inquiries.
• Employees are responsible for drafting Suspicious Activity Reports (SARs), performing due diligence, and making risk-based decisions on fraud events.
• The position offers a benefits package including medical, dental, vision, life insurance, retirement savings, and paid time off.

Matching Summary

Salary

Base salary components included; Additional compensation may include cash or equity; Discretionary bonuses or commissions possible

Skills & Requirements

Key Requirements

• Bachelor's Degree required
• 3-5 years financial services experience
• CFE certification preferred
• CAMS certification preferred
• SIE or Series 7 license preferred

Work Rights