Bank Fraud Specialist

Fraud Specialist Banking

BANK Fraud Specialist

We are seeking an experienced and meticulous Fraud Investigator to join our team. As a Fraud Specialist, you will play a critical role in identifying and preventing fraudulent activity within our organization. You will be responsible for investigating suspicious cases, analyzing data and patterns, gathering evidence, and liaising with law enforcement agencies to ensure that justice is served. The ideal candidate possesses a strong ethical mindset, exceptional analytical skills, and a passion for uncovering the truth.

• 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.

Vanessa Wergin

confidential direct line

605-809-8558 <>

vanessa.wergin@gogpac.com

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I place bankers in the following roles : QA, Fraud, KYC, CPA Tax, Public Tax, Tax accountant, Payments, Treasury, Merchant card, credit cards, debit cards, national products, cards, risk, risk officer, risk manager, credit risk, cards, collections, unsecured cards ,Loan Officer, Commercial Credit , CRE, C&I, Commercial & Industrial loans, BDO, Business Development Officer, Portfolio Manager, Relationship Manager, CLO, Commercial Loan Officer, Ag Loan Officer , Market President , Credit analysis, Credit analyst, Underwriiting, Loan Officer , Senior Loan Officer, Business Banker, Loans Lender lending. @gpac #gpac #kansasbanking , #southDakotabanking bankers , mlo , Commercial Real Estate, Calling Officer , Chief Risk Officer , Chief Loan Officer , Chief Credit Officer , CLO, CFO , Controller , Senior Accountant , CCO, CEO , CIO, chief , finance, Trust Officer, Trust , Wealth Officer, Trust Administrator , Trust , Financial advisor banking, bank, credit union, CU, President , Chief experience Officer, Chief Wealth Officer, Chief Operations Officer , bank cards, debit cards, merchant services, crop insurance sales. Recent experience required. I am a headhunter, not a miracle worker. I know Who is though.

All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations.

GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.