Fraud Investigation Officer jobs in Atlanta, GA

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)

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Fraud Investigation Associate
  • Stellantis Financial Services US
  • Atlanta, GA OTHER
  • Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, Fiat, Jeep®, Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move and Leasys.

    Our exciting growth provides opportunities to advance your career as we successfully lead products and services from a small to midsize company in just a few years. Join our world class team and culture and contribute to our core mission which is enhancing our customer's experience.

    Summary

    Fraud Investigation Associate ensures full compliance with the USA Patriot Act by investigating, analyzing and decisioning Bank Secrecy Act/ID Theft related cases, reports and alerts according to stated policy and procedures. Determine whether clients or transaction profiles pose risk to the company that may include money laundering, terrorist financing or other reported suspicious activity; and determine if the risk warrants escalation. Work with line of business contacts and subsidiaries to better understand total client relationships as it may be related to identify potent ID Theft activity. Recommend solutions to management from the outcome of suspected ID Theft cases. Responsible for process enhancements, keeping up with emerging compliance trends, coordinating in-depth research requests, merger/conversion activities and working with both internal and external auditors and examiners.

    Essential Duties and Responsibilities include the following. Other duties may be assigned.

    • Conduct timely, comprehensive investigations by utilizing customer identification information, occupation, line of business, income methods, transaction activity and other information.
    • Analyze customer transaction activity to ascertain legitimacy of the business and business transactions, ensuring that the transaction activity is commensurate with the nature of the business entity.
    • Communicate results of analysis and/or research to appropriate leadership including conclusions and recommendations for next steps. Prepare written analysis of research findings and make independent recommendations to maintain or exit the relationship as warranted.
    • Communicate with representatives from other departments within the company as needed to gather additional information to assist with investigations.
    • Through use of vendor provided software or internal reporting tools, performs review of newly funded loans to determine if there are fraud indicators present and then works to validate or disprove fraud, when possible.
    • Using Microsoft Office tools to create, update, and maintain documents critical to Fraud Management.
    • This position involves regular access to specified personal information of consumers, including, but not limited to, Social Security numbers and dates of birth.

    Competencies To perform the job successfully, an individual should demonstrate the following competencies;

    Analytical – Synthesizes complex or diverse information; Collects and researches data; Uses intuition and experience to complement data;

    Design – Generates creative solutions; Demonstrates attention to detail

    Problem Solving - Identifies and resolves problems in a timely manner; Gathers and analyzes information skillfully; Uses reason even when dealing with emotional topics.

    Technical Skills – Strives to continuously build knowledge and skills; Shares expertise with others

    Customer Service - Responds promptly to customer needs; Solicits customer feedback to improve service; Responds to requests for service and assistance; Meets commitments.

    Interpersonal Skills - Maintains confidentiality; Listens to others without interrupting; Remains open to others' ideas and tries new things.

    Oral Communication - Speaks clearly and persuasively in positive or negative situations; listens and gets clarification; Responds well to questions; Participates in meetings.

    Written Communication - Writes clearly and informatively; edits work for spelling and grammar; able to read and interpret written information.

    Teamwork - Balances team and individual responsibilities; Exhibits objectivity and openness to others' views; Gives and welcomes feedback; Contributes to building a positive team spirit; Puts success of team above own interests;

    Quality Management - Looks for ways to improve and promote quality; Demonstrates accuracy and thoroughness.

    Ethics - Treats people with respect; Keeps commitments; Works with integrity and ethically; Upholds organizational values.

    Organizational Support - Follows policies and procedures; Supports organization's goals and values.

    Judgment - Displays willingness to make recommendations based on evidence gathered; Exhibits sound and accurate judgment; Supports and explains reasoning for recommendations.

    Planning/Organizing - Prioritizes and plans work activities; Uses time efficiently; Plans for additional resources;

    Professionalism - Approaches others in a tactful manner; Reacts well under pressure; Treats others with respect and consideration regardless of their status or position; Accepts responsibility for own actions; Follows through on commitments.

    Quality - Demonstrates accuracy and thoroughness; Looks for ways to improve and promote quality; Applies feedback to improve performance.

    Adaptability - Adapts to changes in the work environment; Changes approach or method to best fit the situation; Able to deal with frequent change, delays, or unexpected events.

    Dependability - Follows instructions, responds to management direction; Takes responsibility for own actions; Keeps commitments; Completes tasks on time or notifies appropriate person with an alternate plan.

    Initiative - Seeks increased responsibilities; Looks for and takes advantage of opportunities; Asks for and offers help when needed.

    Innovation - Meets challenges with resourcefulness.

    Qualifications To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    Education and/or Experience The knowledge, skills and abilities typically acquired through the completion of a bachelor’s degree in business preferred. Three (3) to five (5) years of Fraud Investigation or similar work-related experience required.

    Language Skills Able to read and interpret documents such as policy and procedure manuals. Ability to write routine correspondence such as email responses or summaries of reviewed work. Bi-lingual (Spanish) not required but is helpful.

    Reasoning Ability Able to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form. Ability to interpret data and provide analysis to an audience in an easily understood format.

    Computer Skills To perform this job successfully, an individual should have beginner to intermediate MS Office skill in Excel, Word and similar computer applications.

    Other Qualifications Ability to interface work autonomously and handle multiple projects simultaneously. Strong analytical and organizational skills with close attention to detail. Ability to work under minimal supervision.

    Physical Demands The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    While performing the duties of this Job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms and talk or hear. The employee is frequently required to stand and walk. The employee is occasionally required to stoop, kneel, crouch, or crawl and taste or smell. The employee must occasionally lift and/or move up to 10 pounds. Specific vision abilities required by this job include close vision.

    Work Environment The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate.

    Stellantis Financial Services, Inc (SFS) is an equal opportunity employer and is committed to providing its employees an environment that is free of harassment, discrimination and intimidation. It is the policy of SFS to comply with all applicable employment laws and regulations and to provide equal opportunity for all qualified persons and to not discriminate against any employee or applicant for employment because of race, color, religion, sex, age, national origin, disability, pregnancy, sexual orientation, veteran status, gender identity or expression, change of sex, and/or transgender status or any protected status. Candidates must possess authorization to work in the United States. This policy applies to recruitment and placement, promotion, training, transfer, retention, rate of pay and all other terms and conditions of employment. Employment and promotion decisions will be based solely on merit, ability, achievement, experience, conduct and other legitimate business reasons.

    #li-hybrid

  • 2 Days Ago

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Unarmed security officer
  • Pinnacle Security & Investigation
  • Athens, GA FULL_TIME
  • Unarmed Security Officers Athens Unarmed Armed Security Officers for Multiple Locations in the Atlanta, GA and Athens, GA $18.00 / HR (depending upon Post Assignment) Must either have completed the Ge...
  • 2 Days Ago

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Unarmed security officer
  • Pinnacle Security & Investigation
  • Toccoa, GA FULL_TIME
  • Unarmed Security Officers Toccoa Unarmed Armed Security Officers for Multiple Locations in the Atlanta, GA and Athens, GA $13.00 - $14.00 / HR (depending upon Post Assignment) Must either have complet...
  • 3 Days Ago

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Unarmed Security Officers -- Toccoa (Professional Security Officer)
  • Pinnacle Security & Investigation
  • Toccoa, GA FULL_TIME
  • Overview Pinnacle Security Inc. is a premier provider of physical security services for corporations, private businesses, and government agencies across the Gulf South.We are Breaking the Stereotypes ...
  • 3 Days Ago

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Unarmed Security Officers -- Athens (Professional Security Officer)
  • Pinnacle Security & Investigation
  • Athens, GA FULL_TIME
  • Overview Pinnacle Security Inc. is a premier provider of physical security services for corporations, private businesses, and government agencies across the Gulf South.We are Breaking the Stereotypes ...
  • 3 Days Ago

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Unarmed Security Officers -- Atlanta and Athens (Professional Security Officer)
  • Pinnacle Security & Investigation
  • Atlanta, GA FULL_TIME
  • Overview Pinnacle Security Inc. is a premier provider of physical security services for corporations, private businesses, and government agencies across the Gulf South.We are Breaking the Stereotypes ...
  • 23 Days Ago

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0 Fraud Investigation Officer jobs found in Atlanta, GA area

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Security Officer
  • JCPenney
  • Forest Park, GA
  • General Description Do you have an interest in the Criminal Justice field? Do you possess a knack for attention to detai...
  • 3/28/2024 12:00:00 AM

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Lending Assistant
  • Lewis James Professional
  • Atlanta, GA
  • Lending Assistant Lewis James Professional is a woman-owned staff augmentation, project consulting and direct hire searc...
  • 3/28/2024 12:00:00 AM

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Sr. General Liability Claims Adjuster- (NY Lic a Plus) Remote
  • NARS
  • Atlanta, GA
  • Job Description Job Description Job Description: Multi Line Senior level Adjuster with emphasis in handling General Liab...
  • 3/28/2024 12:00:00 AM

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Deputy Sheriff - Entry-Level and Lateral
  • Cobb County, GA
  • Marietta, GA
  • Salary : $50,373.12 - $77,574.60 Annually Location : Marietta, GA Job Type: Full-Time Job Number: 02885 Department: Sher...
  • 3/27/2024 12:00:00 AM

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Compliance Accounting Auditor
  • MH Miles & Company
  • Decatur, GA
  • Job Description Job Description MH Miles Company, CPA, PC is a certified public accounting firm with offices in Decatur,...
  • 3/26/2024 12:00:00 AM

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Compliance Accounting Auditor
  • MH Miles & Company
  • Douglasville, GA
  • Job Description Job Description MH Miles Company, CPA, PC is a certified public accounting firm with offices in Decatur,...
  • 3/26/2024 12:00:00 AM

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Global Ethics and Compliance Investigator
  • CHEP Inc
  • Alpharetta, GA
  • CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million palle...
  • 3/25/2024 12:00:00 AM

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Police Community Service Aide
  • DeKalb County (GA)
  • Decatur, GA
  • Salary Range: $37,182-$59,864 FLSA-Non-Exempt Starting Pay Rate: $45,000 annualized Starting Pay Rate with Bachelor Degr...
  • 3/24/2024 12:00:00 AM

Atlanta (/ætˈlæntə/) is the capital of, and the most populous city in, the U.S. state of Georgia. With an estimated 2017 population of 486,290, it is also the 38th most-populous city in the United States. The city serves as the cultural and economic center of the Atlanta metropolitan area, home to 5.8 million people and the ninth-largest metropolitan area in the nation. Atlanta is the seat of Fulton County, the most populous county in Georgia. A small portion of the city extends eastward into neighboring DeKalb County. Atlanta was originally founded as the terminating stop of a major state-sp...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$58,504 to $79,374
Atlanta, Georgia area prices
were up 1.4% from a year ago

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"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020