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Fraud Investigator Mid Level

Company: USAA
Location: Colorado Springs
Posted on: November 11, 2019

Job Description:

Purpose of Job Under minimal supervision, performs moderately complex fraud investigations and problem resolution. Conducts fraud investigations either internal or external to USAA and files regulatory reports according to legal requirements. Identifies and manages existing and emerging risks that stem from business activities and ensure risks associated with business activities are effectively identified, measured, monitored, and controlled. We are currently seeking a talented Fraud Investigator Mid-Level for one of the following locations: San Antonio Home Office I, Phoenix Campus, Colorado Springs Campus, Tampa Campus or Plano Legacy. Job Requirements Tasks: - Applies maturing knowledge to conduct fraud investigations of suspected or known criminal activity involving multiple bank or investment products, payment types, and fraud categories. - Reviews monetary and non-monetary fraud transactions, conducts interviews, and analyzes transaction data to detect fraudulent or unusual patterns and trends in support of the investigative process. - Performs thorough analysis of evidence; assess veracity of information compiled to include documentary materials, and results of interviews to develop investigative conclusions. - Utilizes knowledge of the Bank Secrecy Act, USA Patriot Act, applicable laws and regulations, company policies and best practices in the investigative field to organize investigative results, obtain and preserves evidence and presents findings; Prepares cases for criminal prosecution, presents evidence to appropriate law enforcement agencies for prosecution, may provide testimony to the grand jury and trial courts and file regulatory reports as necessary. - Identifies and resolves issues; identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased fraudulent activity and/or larger than normal losses. - Maintains liaison with law enforcement agencies and other institutions to ensure USAA is informed of all relevant potential risks. - May provide testimony in criminal and civil proceedings. - Follows written risk and compliance policies and procedures for business activities. Minimum Education: - Bachelor's degree required or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree. Minimum Experience: - 2 or more years of bank, investment, or financial crimes experience. - Ability to demonstrate intermediate knowledge of Microsoft Office tools. - Possess strong oral and written communication skills. Qualifications may warrant placement in a different job level When you apply for this position, you will be required to answer some initial questions. This will take approximately 5 minutes. Once you begin the questions you will not be able to finish them at a later time and you will not able to change your responses. Preferred Experience: - 2 or more years work experience conducting financial fraud investigations, analysis of suspicious financial transactions, banking/investment operations or relevant law enforcement experience - Strong time management skills - Certified Fraud Examiner (CFE) designation or equivalent professional certification The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job. At USAA our employees enjoy one of the best benefits packages in the business, including a flexible business casual or casual dress environment, comprehensive medical, dental and vision plans, along with wellness and wealth building programs. Additionally, our career path planning and continuing education will assist you with your professional goals. Relocation assistance is not available for this position. For Internal Candidates: Must complete 12 months in current position (from date of hire or date of placement) or must have manager's approval prior to posting. Last day for internal candidates to apply to the opening is 11/12/19 by 11:59 pm CST time . Find your purpose. Join our mission. USAA has grown to serve almost 12 million members. USAA is on a mission - to facilitate the financial security of our members, the men and women of the U.S. military and their families worldwide by providing a full range of financial services and products. USAA attributes its long-standing success to its most valuable resource, our 32,000 employees. They are the heart and soul of our member-service culture. Everything that happens at USAA is based on our core values: Service, Loyalty, Honesty, and Integrity. These are the foundations of how we do business with our members, as well as how we treat each other. USAA is an EEO/AA Employer - applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability, genetic information, sexual orientation, gender identity or expression, pregnancy, protected veteran status or other status protected by law.

Keywords: USAA, Colorado Springs , Fraud Investigator Mid Level, Other , Colorado Springs, Colorado

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