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FRAUD SPECIALIST 9/20/2017

Northwest Bank Warren, PA

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

JOB DESCRIPTION

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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