What are the responsibilities and job description for the Temporary Fraud Investigator, Full-Time, Marlborough Hybrid position at DCU Opportunities?
Schedule
Temporary Role 4 to 6 month contract- Possible Temp to Hire
Monday-Friday 8:00am-5:00pm
What You’ll Do
The Fraud Investigator is responsible for conducting in-depth investigations regarding loan fraud, fictitious dealerships, bust out activity, identity theft, and the identification of organized fraud rings. This includes researching, documenting, and proactively searching for suspects.
• Conduct full investigations around loan fraud, bust out activity, identity theft, and fraud rings • Utilize a myriad of internal and external tools to gather evidence and determine suspects • Interview/Interrogate members and suspects to gather additional information or get answers to questions • Develop working relationships with law enforcement agencies and fraud organizations as necessary • Have a strong understanding of credit union policies, procedures, rules and regulations • Provide process improvements for internal processes to streamline fraud prevention • Audit internal processes to ensure staff if adhering to policy and procedures. Notify management when said policies and procedures are not adhered to • Participate in Fraud/Loss Prevention and security training sessions • Complete all required Bank Secrecy Act related training annually and maintain knowledge of current BSA policies, specifically those related identifying and reporting possible suspicious activity • Have a strong understanding of the importance of filing Suspicious Activity Reports and when they should be filed according to regulation • Provide support to DCU’s legal department by providing in depth reviews of investigations, attending court hearings, or other tasks as needed • Collaborate with other departments around DCU to identify red flags and prevent further loss to the credit union • Perform other duties as assigned
What You’ll Need
High school diploma or equivalent
Minimum of 1-2 years of bank-related fraud investigation experience, with a focus on loan fraud and/or identity theft
What We Do
DCU is the largest credit union headquartered in New England – serving more than one million members in all 50 states. With over 1,900 team members, we strive to make DCU a great place to work with an excellent work-life balance, and a community that cares.
We are proud to be a Equal Opportunity Employer/ Protected Veterans/Individuals with Disabilities.
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