Job Summary
A banking company needs applicants for an opening for a Remote External Fraud Investigator.
Core Responsibilities of this position include:
- Preparing complete and accurate SARs for filing
- Conducting and documenting interviews with witnesses, victims and subjects as appropriate
- Maintaining thorough and accurate case notes setting forth all required actions in chronological order through utilization of a case management system
Qualifications for this position include:
- Two to three years of applicable experience
- Bachelor's degree, or equivalent work experience
- Strong proficiency in MS-Excel and MS-Word
