Fraud Investigator I

  • Competitive
  • Miami Lakes, FL, USA
  • Permanent, Full time
  • BankUnited, N.A.
  • 21 Jan 18 2018-01-21

Fraud Investigator I

SUMMARY: Conducts external investigations to include, check fraud, ATM/Debit card fraud, new account fraud, kiting, identity theft, wire fraud and other fraud schemes. May provide support in other investigations as assigned by the Sr. Investigator or Fraud Investigations Supervisor.

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.

* Investigate and complete cases by conducting interviews and gathering evidence.
* Prepare case reports and testify in both civil and criminal proceedings on behalf of BankUnited.
* Notify and work with law enforcement and prosecutor's office regarding criminal cases to ensure proper resolution.
* Coordinate and gather information from other departments within the bank regarding possible criminal related activities.
* Travel to off-site locations for investigative purposes.

EDUCATION and/or EXPERIENCE: Bachelor's degree in Criminal Justice or related field and minimum of two years of experience in Fraud Investigations preferred. The following is preferred for this level:

* Experience conducting witness and suspect interviews;
* Experience preparing or reviewing Suspicious Activity Reports (SARS);
* Working knowledge of bank products, services, and transaction types;
* Knowledge and understanding of State and Federal Criminal Statutes;
* Knowledge of bank regulations, including but not limited to, Regulation CC, Regulation E, BSA, FCRA and the Bank Protection Act.