Zing, in partnership with a financial company, is currently seeking a Fraud Investigator. An investigator with Corporate Fraud Investigations and Security is responsible for conducting internal and external investigations in connection with frauds against the bank.
Fraud Investigator II Job Summary
- Pay: starting at $30+ DOE
- Shifts Available: morning
Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or other persons
Prepare suspicious activity referrals in compliance with applicable regulations
Review surveillance systems and extract photos for use by bank and or law enforcement
Maintain proficiency with numerous bank records and systems
Use records outside of agencies to facilitate investigations including credit bureau records, police and court records
Review internal reports and documentation to detect suspicious activity or transactions
Conduct interviews of employees and other witnesses
Fraud Investigator II Qualifications
- Bachelor’s degree in a business-related field such as finance, accounting, business administration, criminal justice or fraud
- Minimum 3 years’ experience related to bank security or financial crimes
- Preferred certifications: CFCS, CFCI or CFE
Benefits
- Competitive salary
- Health insurance
Zing Recruiting, a leader in the staffing industry for the past 33 years, continues our vision of ‘linking’ communities through employment. Zing Recruiting’s dedication to the
safety, health & well-being of our associates, clients and communities remains our #1 priority. Zing Recruiting is proud to be an EEOE, M/F/D/V, and we are committed to diversity both in practice and spirit at all levels of the organization and encourage individuals with disabilities to apply. We are dedicated to providing accommodations for those in need.
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