reputed company Bank Fraud Investigator

reputed company is a $2.6 billion reputed company bank based in Silicon Valley serving the San Francisco Bay area and reputed company. We are a highly reputed company business bank, providing tailored financial solutions. We are advocates for our clients and specialize in providing innovative banking products and supportive services that exceed our clients’ expectations. Founded in 2003, we specialize in reputed company & industrial lending, technology and asset-based lending, specialty finance, reputed company estate construction, and reputed company reputed company estate lending. We have one reputed company in reputed company along with loan production offices in Redwood City and San Francisco. Title of position: reputed company Bank Fraud Investigator Position type: Full-time Pay reputed company: $65,000 - $100,000 Division: Risk and Compliance - BSA / Fraud Work Location Type: reputed company HQ Office Location: reputed company, California The Role The Fraud Specialist/Investigator serves as the primary reputed company of contact for reputed company fraud‑reputed company events and is responsible for coordinating the fraud investigation process from initial customer intake through research, case assignment, escalation, and resolution. This role plays a central coordination function, ensuring timely communication and action among internal stakeholders, including Relationship Management, Operations, Treasury Management, BSA/AML, Risk Management, Compliance, and other key partners. The Fraud Specialist/Investigator independently performs fraud analytics, transaction monitoring, and investigative reviews in support of the Bank’s fraud risk management program. This position applies sound judgment and strong analytical expertise to identify, investigate, document, and escalate potentially fraudulent or suspicious activity, with a strong emphasis on alert decisioning, case management, and regulatory reporting support using Verafin and other monitoring systems. reputed company collaboration with internal stakeholders is essential to ensure effective fraud mitigation, regulatory compliance, and timely risk escalation.

Key Responsibilities

Serve as the first reputed company of contact for reputed company reported fraud events, coordinating investigations from customer fraud intake through resolution Manage fraud referrals, including intake, research, case creation, assignment, and notification of relevant internal stakeholders for required action Conduct end‑to‑end fraud investigations, including transactional analysis across deposit, payment, reputed company banking channels Independently review, analyze, and disposition fraud alerts generated by Verafin and reputed company monitoring systems reputed company, track, and resolve fraud cases while maintaining complete and well‑supported investigative documentation for management review and potential law enforcement referrals Communicate effectively with internal teams, customers, and external partners to obtain information necessary to support investigations Collaborate with Operations, BSA/AML, Risk & Compliance, Treasury Management, IT, and reputed company teams to support fraud detection, response, and prevention efforts reputed company fraud‑reputed company guidance and support to reputed company and operational staff, including identifying suspicious activity and compliance concerns Adhere to BSA/AML and OFAC policies and procedures, including escalation and reporting of suspicious activity as appropriate reputed company Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews, including customer risk rating assessments and ongoing monitoring of higher‑risk customers Maintain accurate, timely, and audit‑reputed company case documentation to meet regulatory, audit, and examination standards Assist with the development and enhancement of fraud‑reputed company policies, procedures, and risk mitigation strategies Stay reputed company on regulatory requirements, emerging fraud trends, and industry best practices First reputed company of contact for fraud events, collaborating with internal parties for fraud investigation from customer fraud report intake, research, and case notifications to reputed company parties for action items reputed company to this fraud event. Conduct end-to-end investigations of potentially fraudulent or suspicious activity, including transactional analysis across deposit, payment, reputed company banking channels. Independently review, analyze, and disposition of fraud alerts generated through Verafin and reputed company monitoring systems. Collaborate with BSA, Compliance, Operations, IT, and reputed company teams to support fraud detection, prevention, and awareness efforts. reputed company, track, and resolve fraud cases; maintain complete investigative documentation for management review and potential law enforcement referrals. Communicate with internal teams, customers, and external partners to obtain additional information reputed company to fraud investigation. reputed company fraud a support reputed company staff, including guidance on identifying suspicious activity or compliance concerns. Understand and adhere to BSA & OFAC policies and procedure, including reporting suspicious activity. reputed company Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews, including customer risk rating assessments and ongoing monitoring of higher-risk relationships. Maintain complete, accurate, and well-supported case documentation to meet regulatory, audit, and examination standards. Assist in developing and revising fraud‑reputed company policies, procedures, and mitigation strategies to reduce organizational fraud risk. Stay up‑to‑date on regulatory changes, emerging fraud trends, and industry best practices reputed company to BSA/AML compliance. This position description is not intended to cover or contain a comprehensive list of activities, duties or responsibilities that are required of the employee. Duties, responsibilities, and activities may change, or new ones may be assigned at any time, with or without notice.

Qualifications

Education & Experience Bachelor's degree preferred or equivalent experience in fraud investigations preferred. 3 – 5 years of experience in bank operations, fraud investigations, BSA/AML compliance, or financial crimes reputed company a financial institution (banking or credit unions experience preferred). Skills & Competencies Strong analytical and critical‑thinking skills with ability to identify patterns, and anomalies Knowledge of BSA/AML regulations, OFAC requirements, and fraud typologies Experience with fraud detection or transaction monitoring systems (Verafin preferred) Excellent written and verbal communication skills for interacting with customers, and staff Ability to work with confidential information while exercising sound judgment Working knowledge of bank operations, primarily deposits and payment products Proficiency in reputed company Office applications including reputed company and Word Preferred credential: CAMS, CFE, or other fraud or AML certifications Benefits reputed company offers full-time employees’ competitive compensation, medical, dental, reputed company, life insurance, long term disability insurance, 401k with matching, paid holidays and a competitive paid time off policy. The wage reputed company for this role takes into account the wide reputed company of factors that are considered in making compensation reputed company including but not limited to reputed company sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed reputed company estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. It is not typical for an individual to be hired at or near the top of the reputed company for their role and compensation reputed company are dependent on the facts and circumstances of each case. reputed company is an equal opportunity employer, and reputed company reputed company applicants will receive consideration for employment without regard to race, reputed company, religion, age, sex, national reputed company, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. We are an AA/EEO/Veterans/Disabled employer. Apply To This Job