Internal Fraud Investigator (Bank Fraud)

Location: Little Rock, Arkansas; open to candidates located anywhere within hirify.global's footprint

Company

hirify.global is a banking organization focused on financial services.

What you will do

• Monitor, detect, and investigate internal employee fraud cases.
• Conduct complex investigations using transaction and system inquiries, email and chat reviews, online activity, access card records, surveillance video, workspace searches, and interviews.
• Coordinate investigations with HR, Legal, and business line leadership.
• Document findings and prepare detailed referrals to local, state, and federal law enforcement.
• Monitor internal fraud trends and use data analytics and investigation tools to identify fraud.
• Perform departmental activities in compliance with applicable laws, regulations, policies, and procedures.

Requirements

• Four-year BS or BA degree from an accredited university or college.
• At least 5 years of experience in bank fraud management.
• At least 2 years of experience conducting internal investigations preferred.
• Knowledge of applicable regulations and compliance requirements.
• Strong organizational, problem-solving, multitasking, communication, and interpersonal skills, including the ability to conduct potentially confrontational interviews.
• Proficiency with Microsoft Office programs and strong attention to detail.

Culture & Benefits

• Full-time employment.
• Required compliance training is provided.
• Work involves collaboration with HR, Legal, business leadership, customers, regulators, and law enforcement.