Financial Fraud Investigator Job at Synergy Interactive, Alpharetta, GA

cEowYk9DS0Z3VERWdFo1SmlDcnVvaWx6bEE9PQ==
  • Synergy Interactive
  • Alpharetta, GA

Job Description

What You'll Do:

- Investigation and resolution of identified and reported fraud. This includes performing a wholistic review of transactions, account profile, client behavior, and mitigating risk. Remediation and reporting required aligned to the product and regulatory association.

- Fraud Investigator will function as a liaison with Global Financial Crimes unit and additional stakeholders amid the referral process for regulatory reporting requirements.

- Ensuring timeliness with required EWS/Zelle reporting standards and requirements

- Efficiently manage caseload conducting timely outreach to clients and conducting interviews to understand the fact pattern where necessary

- Proactively identify recovery efforts from reported fraud transactions to recuperate losses

- Collaborates with Fraud Strategy on re-occurring fraud themes and assist on proposed decisions and action to be taken as a result of any fraud investigation

- Ability to describe basic fraud and case resolution decisions in clear and understandable language to internal clients

- Demonstrate ability to build and maintain strong working relationships with internal and external clients and act as a liaison in a professional manner with internal business units

- Prepare and document review findings in a concise, understandable manner for written communication to the appropriate parties

- Adheres to departmental and corporate policies to ensure guidelines are followed and executed in accordance with management's expectations.

These skills will help you succeed in this role:

- Experience in a financial crime role 4 + years' Superior analytical, critical thinking and decision-making skills utilizing data extraction

- Understanding of payment fraud, fraud schemes, common scams, and conducting payment fraud investigations.

- Superior time management and organizational skills to balance investigative efforts with client outreach and timely follow up to gather details

- The ability to research and respond to various methods of Debit card related fraud

- Preform research regarding fraudulent authorizations and take actionable steps to recovery fraudulent transactions and mitigate reputational and financial risk.

- Ensure proper case documentation and reporting

- Knowledge of BSA/AML requirements, suspicious activity reports, and other applicable regulations

- Excellent written and verbal communication skills

- Detail oriented with the ability and desire to work in a team environment

Job Tags

Similar Jobs

Solomon Page

Travel Nurse RN - ICU - Intensive Care Unit - $2,232 per week Job at Solomon Page

 ...Solomon Page is seeking a travel nurse RN ICU - Intensive Care Unit for a travel nursing job in Albany, Georgia. Job Description...  ...looking to travel to a new destination. About Solomon Page Healthcare & Medical Staffing Accredited by the Joint Commission with the... 

Issaquah Food and Clothing Bank

Communications & Grants Manager Job at Issaquah Food and Clothing Bank

 ...housed by providing free food, hygiene and household items, case management and resource referral services. We believe that food is a right...  ....POSITION SUMMARY The essential role of the Communications & Grants Manager is to act as the lead communications and grants support... 

Area Temps, Inc.

AutoCAD Drafter Job at Area Temps, Inc.

05 - 172998 mp We have an immediate position available for a Drafter who has knowledge of AutoCAD 3D Tekla Software. Work hours are Monday through Friday from 7 a.m. to 4 p.m. Qualified candidates must have AutoCAD experience, must have AutoCAD 3D Program knowledge... 

Mandarinsk

Part-time online English teachers Job at Mandarinsk

Take the English classes online to Chinese or Korean

Goli Tech

Salesforce Data Governance Lead Job at Goli Tech

 ...We are looking for a Salesforce Data Governance Lead to establish and enforce data management policies, security, and compliance within the Salesforce ecosystem. The ideal candidate will ensure data integrity, quality, and security while supporting business intelligence...