Bank Fraud Specialist
- Wichita, KS
- Permanent
- Full-time
- Conduct thorough investigations into suspected cases of fraud, including but not limited to financial fraud, identity theft, and insurance fraud.
- Analyze data, documents, and financial records to identify irregularities, patterns, and potentially fraudulent activities.
- Collect and preserve evidence in accordance with legal procedures, ensuring chain of custody is properly maintained.
- Interview witnesses and suspects to obtain relevant information and build a comprehensive investigation report.
- Collaborate with internal stakeholders, external partners, and law enforcement agencies to share information, coordinate efforts, and enforce legal actions.
- Stay up to date with industry trends, regulations, and best practices in fraud detection and prevention.
- Develop and implement effective strategies, policies, and procedures to prevent fraud and minimize financial losses.
- Bachelor’s degree in criminal justice, Forensic Accounting, or a related field.
- Proven experience as a Fraud Investigator, preferably in a corporate bank setting.
- In-depth knowledge of fraud prevention techniques, regulatory compliance, and criminal investigation procedures.
- Strong analytical skills with the ability to interpret complex financial data and identify patterns.
- Excellent verbal and written communication skills, with the ability to present findings and recommendations to stakeholders.
- Attention to detail and ability to handle sensitive and confidential information.
- Proficiency in using fraud detection software, data analysis tools, and case management systems.
- KYC, Elder Abuse compliance, know when something is missing or amiss.
LogicMelon