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FRAUD SPECIALIST

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POST DATE 9/20/2017
END DATE 1/13/2018

Northwest Bank Warren, PA

Location
Warren, PA
AJE Ref #
579565904
Job Classification
Full Time
Job Type
Regular
Company Ref #
17-0385

JOB DESCRIPTION

This position is responsible for:
Coordinating various fraud related activities, including investigating and resolving reported external frauds, monitoring kiting and the fraud detection system, coordinating fraud alerts
Administer the fraud case management system, substantiating investigative findings with statements and items of evidence
Referring fraudulent activity to federal, state and local law enforcement agencies for prosecution, representing the Bank at trial
Assisting the Fraud Manager as needed
Working as part of a team
Working with onsite equipment

3 years Bank or fraud related experience preferred, knowledge of CBS system, strong analytical and investigative skills, an understanding of account histories and transactions, proficient use of computers, good interpersonal and communication skills preferred