Digital Federal Credit Union is the largest credit union headquartered in New England, serving more than one million members across all 50 states. They are seeking a Fraud Investigator responsible for conducting in-depth investigations into loan fraud, identity theft, and organized fraud rings, while also working closely with law enforcement and improving internal fraud prevention processes.
Responsibilities
- Conduct full investigations around loan fraud, bust out activity, identity theft, and fraud rings
- Utilize a myriad of internal and external tools to gather evidence and determine suspects
- Interview/Interrogate members and suspects to gather additional information or get answers to questions
- Develop working relationships with law enforcement agencies and fraud organizations as necessary
- Have a strong understanding of credit union policies, procedures, rules and regulations
- Provide process improvements for internal processes to streamline fraud prevention
- Audit internal processes to ensure staff if adhering to policy and procedures. Notify management when said policies and procedures are not adhered to
- Participate in Fraud/Loss Prevention and security training sessions
- Complete all required Bank Secrecy Act related training annually and maintain knowledge of current BSA policies, specifically those related identifying and reporting possible suspicious activity
- Have a strong understanding of the importance of filing Suspicious Activity Reports and when they should be filed according to regulation
Skills
- Minimum of 1-2 years of bank-related fraud investigation experience, with a focus on loan fraud and/or identity theft
- Excellent communication and presentation skills
- Familiarity with Microsoft Office
- Excellent writing skills
- Ability to handle multiple priorities
- Excellent organizational skills and attention to detail
Company Overview
DCU is a credit union that offers personal and business banking solutions. It was founded in 1979, and is headquartered in Marlborough, Massachusetts, USA, with a workforce of 1001-5000 employees. Its website is https://www.dcu.org.
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