Description

The Fraud Investigator develops and conducts fraud investigations and assists with physical security matters. Monitors and reports on fraud trends and engage in strategy development to address these trends. Will assist the Bank Security Officer (“BSO”) in defining, developing, and deploying proper security procedures and regular training to all managed locations to ensure the safety of bank personnel, clients, and financial assets while ensuring compliance with all applicable Federal and state laws. Requires direct and productive interaction with the Fraud Investigations Manager, BSO, clients, and other fraud/bank security personnel within financial services organizations entities, and federal/local law enforcement agencies

Skills

Fraud, Investigation and analysis, Aml

Top Skills Details

Fraud,Investigation and analysis,Aml

Additional Skills & Qualifications

• Working knowledge of banking products such as checking accounts, wire transfer, ACH, credit/debit cards.

• Direct experience in interacting with law enforcement, bank security officers, AML/BSA, etc.

• Established relationships with similar staff members of Maryland , District of Columbia and Virginia law enforcement and financial institutions.

• Certified Fraud Examiner (CFE)

• Knowledge and experience with case- management systems and core banking systems. Specific knowledge of core banking systems, operation of common banking products, applicable laws and regulations, and how each may be impacted by fraudulent activities.

• Willingness to join and participate in local security and fraud-management organizations.

Experience Level

Entry - Intermediate Level

Pay and Benefits

The pay range for this position is $64000.00 - $101000.00

Medical insuranceVision insuranceDental insurance401(k)Paid maternity leavePaid paternity leaveCommuter benefitsDisability insuranceTuition assistance

Workplace Type

This is a hybrid position in Rockville,MD.

Application Deadline

This position will be accepting applications until Dec 21, 2024.

About TEKsystems:

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.