Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)
Univest Financial Corporation (UVSP), has approximately $7.8 billion in assets and $4.3 billion in assets under management (as of September 30, 2023). Headquartered in Souderton, Pa. and founded in 1876, the Corporation and its subsidiaries provide a full-range of financial solutions for individuals, businesses, municipalities and nonprofit organizations in the Mid-Atlantic Region. In 2022, Univest donated $2.5 million to our communities, and our employees volunteered more than 12,300 hours.
At Univest we invest in the success of our employees and customers. We offer our employees the ability to be their authentic selves, while fostering a culture and an environment that inspires change and inclusivity. Seeking career-focused individuals, looking to bring passion and creativity to drive change. Our employees are encouraged to work collaboratively and embrace innovation to deploy needs based financial solutions in the communities we serve.
We're hiring a Fraud & Security Analyst to join our Risk Team.
Responsible for early detection of suspicious activity, control and prevention of losses.
Field calls to the Security Line and emails to the Security Group email address to aid our internal customers.
Participate in reviewing and investigating customer cases, reports, and work for potential and actual loss; minimize fraud, and/or organizational risk.
Work with the Corporate Security Officer and Fraud Investigators to research and analyze bank activities and reports to detect and prevent possible fraudulent and illegal activities.
Escalate issues as appropriate.
Use defined research procedures to identify and resolve issues.
Perform daily review and monitoring of various reports, logs, and transaction data to identify unusual trends and activities that are suspicious in nature on an as-needed basis.
Follow standards and practices to mitigate fraud, other risk exposure and loss.
Prepare and maintain appropriate documentation of analysis performed and coordinate with internal or external stakeholders as appropriate.
Work with Corporate Communications and HR to create identification badges for new employees and existing employees.
Assist the Corporate Security Officer with alarm changes for all Univest locations.
Manage risk by assessing the situation depending on the business unit and their objectives and activities to ensure they adhere to and support Univest's Enterprise Risk Management Framework.
Comply with the Univest Code of Conduct and perform all other duties as assigned.
College Degree in Business Administration, Accounting, or Finance, with one (1) to three (3) years of fraud, security or banking experience preferred.
Highly analytical with strong communication skills and the ability to act independently when reviewing alerts for potential deposit, ACH, wire and other fraud and physical security situations.
Highly organized with a high level of attention to detail, an ability to follow tight regulatory guidelines and ‘think outside of the box’.
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An Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.
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