Fraud Investigation Officer jobs in Mcallen, TX
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)
Recently Added Fraud Investigation Officer jobs
Fraud Operations Specialist
- Texas Regional Bank
-
Allen, TX
FULL_TIME
-
Position SummaryUnder the supervision of the Security & Fraud Officer, the Fraud Operation Analyst primary responsibility is to mitigate and eliminate financial loss to customers and the bank across all delivery channels including but not limited to Debit Cards, Checks, Wire Transfers, ACH and New Account Opening. This role requires the ability to conduct research, execute various methods and provide clear documentation of all findings. Additionally, the Fraud Analyst works with the BSA team to prepare reports and conduct reviews.
Principal Duties and Responsibilities- Assist customers and bank staff with fraud mitigation and recovery of fraudulent transactions.
- Investigate fraud or other issues related to all transaction disputes.
- Review System reports for possible fraud.
- Review large dollar items.
- Conduct time-sensitive investigations relating to POS debit and ATM card disputes in accordance with regulatory timeframes and bank policy and procedures.
- Investigate forgery and theft within customer’s accounts and transactions.
- Create and submit appropriate internal and external reporting of suspicious/Fraudulent activity.
- Contact branches or internal units via phone and/or email to validate transaction and/or account activity.
- Conduct timely investigations of suspect fraudulent activity to ensure minimal loss/inconvenience to TRB and its customers.
- Review high risk transactions for potentially fraudulent activity by reviewing and evaluating alerts generated by our fraud detections systems. Ensure fraud alerts are documented and closed in a timely manner.
- Research transactions and gather necessary documentation to develop a case file to maintain for internal use.
- Assist in customer and staff education.
- Identify system improvements to prevent fraudulent activities.
- Identify fraud control weaknesses existing within procedures, policies, and processes.
- Advises management on fraud-related incidents and emerging trends and makes recommendations for process improvement.
- Provide guidance on actions related to accounts and relationships to business partners to ensure appropriate actions are taken to mitigate losses and loss exposure.
- Prepare written investigative summaries for Management.
- Collaborate with personnel from other departments when conducting investigations, as appropriate.
- Identify fraud trends and effectively collaborate with extended departments within the bank including deposit operations, wire department, and branch operations.
Other Responsibilities- Support and promote the Bank vision, mission and core values, organizational structure, and policies and procedures.
- Must have excellent analysis, observation and decision making skills.
- Individual should be able to work under high-pressure situations and a stressful atmosphere and remain composed.
- Perform other job duties as assigned.
Qualifications, Education and Experience Requirements- Previous experience in risk management/fraud experience in a credit union or bank operations environment.
- Working knowledge of research methodology of fraud and financial crime activities specifically fraud detection, prevention, and authentication strategies and techniques.
- Ability to handle a variety of tasks simultaneously and prioritize accordingly based on risk exposure.
- Knowledge of Verafin and Fiserv banking software a plus.
- Customer service orientated with strong problem solving and analytical abilities.
- Knowledge of banking laws and regulations.
- Excellent organization and time management skills, with the ability to multi-task and meet deadlines.
- Strong verbal and written communication skills with the ability to maintain confidentiality and professionalism while interacting with customers and internal team members.
- Bilingual skills (Spanish) preferred
- Must be able to be physically present in the Bank to perform job duties.
- Texas Regional Bank is an Equal Opportunity Employer.
- 2 Days Ago
FID Fraud Manager
- Lone Star National Bank
-
Edinburg, TX
FULL_TIME
- Manage the day-to-day operations of the fraud and loss prevention department within the Financial Intelligence Department. Implement the BSA Officer and Bank vision and direction related to the detect...
- 22 Days Ago
OAG - Medicaid Fraud Control Unit | Auditor III-IV | 24-0447
- OFFICE OF THE ATTORNEY GENERAL
-
Pharr, TX
FULL_TIME
- OAG - Medicaid Fraud Control Unit | Auditor III-IV | 24-0447 (00041103) Organization: OFFICE OF THE ATTORNEY GENERAL Primary Location: Texas-Pharr Work Locations: MFCU - Pharr 3508 N. Jackson Rd Suite...
- 22 Days Ago
Police Officer
- Rio Grande City Consolidated Independent School...
-
Rio Grande, TX
FULL_TIME
- Job Description PRIMARY PURPOSE: Patrols district property to protect all students, personnel, and visitors from physical harm and prevent property loss due to theft or vandalism. Enforces all laws in...
- 11 Days Ago
Security Officer
- Securitas Security Services
-
Laredo, TX
FULL_TIME
- Security Officer We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions in the industry. We are located in 47 countries a...
- 15 Days Ago
Security Officer
- Securitas Security Services
-
Allen, TX
FULL_TIME
- Security Officer We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions in the industry. We are located in 47 countries a...
- 15 Days Ago
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0 Fraud Investigation Officer jobs found in Mcallen, TX area
Senior Medical Science Liaison-Women's Healthcare Nevada Utah
- Bayer
-
- At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where 'Health for a...
- 4/19/2024 12:00:00 AM
Senior Medical Science Liaison-Women's Healthcare Nevada Utah
- Bayer
-
- At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where 'Health for a...
- 4/19/2024 12:00:00 AM
Senior Medical Science Liaison-Women's Healthcare Northern California
- Bayer
-
- At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where 'Health for a...
- 4/19/2024 12:00:00 AM
Senior Systems Administrator (Australia) - TS/SCI with Polygraph
- General Dynamics Information Technology
-
- General Dynamics Information Technology (GDIT) is seeking an IT Engineer with Microsoft Enterprise Systems Administrator...
- 4/19/2024 12:00:00 AM
Senior Systems Administrator (Australia) - TS/SCI with Polygraph
- General Dynamics Information Technology
-
- General Dynamics Information Technology (GDIT) is seeking an IT Engineer with Microsoft Enterprise Systems Administrator...
- 4/19/2024 12:00:00 AM
Intelligence Analyst 24/7 - TS/SCI with Poly
- Leidos
-
Alice Springs, NT
- Description This position is a 24/7 crew position located in Alice Springs, AUS. The Integrated Solutions Division at Le...
- 3/1/2024 12:00:00 AM
Intelligence Analyst 24/7 - TS/SCI with Poly
- Leidos
-
Alice Springs, NT
- Description This position is a 24/7 crew position located in Alice Springs, AUS The Integrated Solutions Division at Lei...
- 1/11/2024 12:00:00 AM
Intelligence Analyst 24/7 - TS/SCI with Poly
- Leidos
-
Alice Springs, NT
- Description This position is a 24/7 crew position located in Alice Springs, AUS. The Integrated Solutions Division at Le...
- 12/28/2023 12:00:00 AM
About Mcallen, Texas
McAllen is the largest city in Hidalgo County, Texas, United States, and the 22nd-most populous city in Texas. It is located at the southern tip of the state in the Rio Grande Valley. The city limits extend south to the Rio Grande, across from the Mexican city of Reynosa, and McAllen is about 70 mi (110 km) west of the Gulf of Mexico. As of 2017, McAllen’s population was estimated to be 142,696. It is the fifth-most populous metropolitan area in the state of Texas, and the binational Reynosa–McAllen metropolitan area counts a population of nearly 1.52 million.
From its settlement in 1904, the ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$51,247 to $69,517
Mcallen, Texas area prices
were up 1.2% from a year ago
were up 1.2% from a year ago
What does a Fraud Investigation Officer do?
Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"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