Fraud Investigation Support Analyst I (Hybrid) Miami Lakes, Florida
- 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.
- Other Job Duties * 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.
- 3+ years of financial fraud experience preferred
- 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.
- ADDITIONAL INFORMATION
- Candidates residing in locations within BankUnited's footprint may be given preference.
Recommended Jobs
Psychiatric Nurse Practitioner - Permanent Wisconsin
Palm Health Resources, a premier healthcare staffing firm, is currently seeking a dedicated Psychiatric Nurse Practitioner (NP)) for a permanent position in Dover-Foxcroft, ME. This opportunity invol…
Cashiers and Sandwiches Crew
JJ's on 70 near I75. Averaging up to $16/hour OR MORE with SHARED TEAM TIPS! Hourly base up to $14/hour depending on relevant experience AND availability. Jimmy John's is a FUN place to work ! A…
Motorcycle Porter
Motorcycle Porter The Motorcycle Porter at Lakeland Harley is responsible for assisting with the movement and organization of motorcycles within the dealership. Required to provide courteous, knowle…
(USA) Asset Protection Associate - All DC/FC
What you'll do at Position Summary... Are you currently a Walmart associate? Please login to your Workday account and use the Find Jobs report to apply for this job. Schedule.. . W…
Accounts Receivable Specialist
Description Tibbetts Lumber Co. LLC, a growing Lumber and Building materials company, is seeking an Accounts Receivable Specialist for the Corporate office in Clearwater, Florida. Essential Du…
Licensed Practical Nurse
Licensed Practical Nurse Contract Opportunity! Orlando, FL We have an excellent opportunity for a Licensed Practical Nurse (LPN) to provide one-on-one care in a school setting for the Orl…
Assistant General Manager
We Empower the Fighting Spirit in You! We Offer Compensation package: Competitive base salary plus bonus. Comprehensive health benefits: Full coverage for medical, dental, and vision. Gene…
Senior ML Engineer
Position Title: Senior ML Engineer Location: Miami, Florida (In-Office) Reports To: Director of Technology Position Type: Permanent – Full-Time ABOUT US duPont REGISTRY Group prou…
Sales Representative - Facility Services
Requisition Number: 214673 Job Description Cintas is seeking a Sales Representative to focus on new business-to-business account development in our Facility Services Division. Responsibilities…
Data Entry Operator
Job Overview We are looking for an efficient and skilled Data Entry Operator to manage and maintain the company database system and keep it up to date on a daily basis. You will be responsible …