We are looking for a detail-oriented Fraud Prevention Investigator to join our team on a long-term contract basis in Hanover, Massachusetts. In this role, you will contribute to safeguarding both customers and the organization by identifying and investigating potential fraudulent activities. This position offers an excellent opportunity to develop your expertise in fraud prevention within the banking industry.<br><br>Responsibilities:<br>• Review alerts and analyze suspicious transactions to identify potential fraudulent activity.<br>• Conduct thorough investigations into account activity, ensuring findings align with bank policies and regulatory standards.<br>• Collaborate with internal teams to resolve complex cases effectively and escalate issues when necessary.<br>• Prepare detailed investigation reports and maintain accurate documentation for compliance purposes.<br>• Support the development and implementation of process improvements to enhance fraud prevention operations.<br>• Assist with special projects aimed at strengthening the bank’s fraud detection capabilities.<br>• Monitor transactions to detect patterns and trends that may indicate fraud.<br>• Provide input for compliance reporting to regulatory authorities.<br>• Stay informed about industry best practices and emerging fraud schemes to proactively address risks.
We are looking for a dedicated Senior Investigator specializing in Fraud, Waste, and Abuse to join our team on a long-term contract basis. This position offers the opportunity to contribute to meaningful work in the non-profit sector, ensuring compliance and safeguarding organizational integrity. Based in Los Angeles, California, this role requires an experienced and detail-oriented individual capable of conducting thorough investigations and implementing effective strategies to address complex compliance matters.<br><br>Responsibilities:<br>• Collaborate with the risk management department to address open and pending investigations, ensuring timely resolution.<br>• Develop and execute plans to review and prioritize pending claims based on urgency and deadlines.<br>• Conduct impartial, detailed investigations into allegations of fraud, waste, and abuse.<br>• Analyze and review contracts between the organization and various parties for potential compliance issues.<br>• Interview relevant individuals and gather necessary documentation to support investigative findings.<br>• Prepare comprehensive reports summarizing investigation outcomes and recommendations.<br>• Maintain accurate and updated logs of ongoing investigations to ensure transparency and accountability.<br>• Assess risks and implement measures to mitigate potential compliance challenges.<br>• Support auditing processes to strengthen anti-money laundering (AML) and compliance efforts.
<p>We are looking for a dedicated Fraud Analyst to join our team in Glen Allen, Virginia. In this role, you will play a key part in safeguarding the organization against financial loss by identifying and preventing fraudulent activities. This is a long-term contract position that requires a proactive approach to fraud analysis and prevention while delivering outstanding customer service.</p><p><br></p><p>Responsibilities:</p><p>• Conduct thorough investigations into internal and external fraud cases impacting the organization and its affiliates.</p><p>• Analyze high-risk transactions to identify and mitigate potential fraud scenarios.</p><p>• Review and document complex alerts and cases to uncover suspicious activity that may require reporting.</p><p>• Communicate with customers to gather evidence and confirm instances of fraud when necessary.</p><p>• Examine data outputs to detect emerging fraud patterns and trends.</p><p>• Ensure timely follow-up and resolution of fraud alerts in accordance with established service level agreements (SLAs).</p><p>• Share relevant fraud-related information across departments to minimize organizational risks.</p><p>• Perform additional duties as assigned by the Fraud Prevention and Detection Manager.</p>
<p>We are looking for a detail-oriented AML/KYC Analyst to join a team in Newark, Delaware. This contract to long-term position offers an exciting opportunity to contribute to the financial services industry by conducting thorough due diligence and compliance reviews. The ideal candidate will ensure adherence to credit policies and regulatory requirements.</p><p><br></p><p>Responsibilities:</p><p>• Conduct in-depth Enhanced Due Diligence (EDD) investigations for commercial loan borrowers, ensuring compliance with credit policies and regulatory standards.</p><p>• Perform thorough reviews of new and existing client relationships, ensuring accuracy and completeness of documentation.</p><p>• Review and assess potential negative news alerts for new clients and during periodic client reviews, escalating findings when necessary.</p><p>• Evaluate prospect client profiles prior to onboarding, providing well-supported recommendations to relevant stakeholders.</p><p>• Utilize internal banking systems and external research tools to gather, analyze, and document investigation findings.</p><p>• Collaborate with team members and other departments to resolve discrepancies and gather additional information if required.</p><p>• Provide timely and well-supported decisions during investigations, ensuring compliance with the Patriot Act and other applicable regulations.</p><p>• Maintain up-to-date knowledge of industry standards and complete required training programs.</p><p>• Support quality assurance efforts to uphold the integrity of the KYC program.</p><p>• Perform additional duties as assigned to support the team and organizational goals.</p>
