Fraud Investigation Officer jobs in Utica, NY
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
Specialty Banking Coordinator (BSA & Fraud Analyst III)
- AmeriCU Credit Union
-
Rome, NY
FULL_TIME
-
Specialty Banking Coordinator (BSA & Fraud Analyst III)1916 Black River Blvd, Rome, NY 13440Starting Pay for this role - $27.11/hour to $33.88/hour, actual starting pay will depend on experiencePosition is overtime eligible and incentive eligibleWho Are We?AmeriCU is a not-for-profit credit union based in Rome, NY with assets in excess of $2.6 Billion and serving a membership base of over 155,000 members across Central New York, the United States, and beyond. For 70 years we have been committed to our members, our employees, and our communities. In 2023, we were once again recognized as one of the Best Companies to Work for in New York State, and most recently AmeriCU has once again been recognized as one of the Best Credit Union’s in America by Forbes. This year, only 3.4% of all credit unions earned the recognition of being a best-in-state credit union. In New York, 4 credit unions qualified for the honor - AmeriCU #2 in NYS.The Position:AmeriCU Credit Union is in search of a Specialty Banking Coordinator who aligns directly with our mission to provide our members with the right financial services to live life, dream big, and achieve financial success, and our vision to be the most admired organization in every community we serve. As a Specialty Banking Coordinator you will:
- Perform Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML), and fraud prevention functions within the area of Specialty Banking.
- Conduct enhanced due diligence during onboarding and monitoring of high-risk customers, including investigating suspicious activity and Suspicious Activity Report (SAR) filing.
What You’ll Do:As a Specialty Banking Coordinator your primary responsibilities will include:- Supports the BSA & Fraud Manager in the areas of BSA/AML/OFAC to ensure compliance with Credit Union BSA/AML/OFAC policies, procedures, and processes.
- Performs the onboarding and continual monitoring of high-risk business types, including money service business, hemp & cannabis related accounts, privately owned ATMs, and other accounts designated as high-risk.
- Acts as the main point of contact with Membership Development and members of the Specialty Banking Program including, conducting interviews, reviewing documents and working with members on any concerns or clarification needed.
- Monitors and analyzes member’s financial transactions utilizing monitoring software to uncover money laundering or other illicit schemes and escalates as necessary.
- Conducts investigations of associated accounts when red flags are raised and collaborates with Financial Center (FC) personnel and/or business areas regarding interactions with the member to aid in an investigation.
- Communicates with member facing personnel on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) deficiencies detected during the account review process and risk rates accordingly.
- Completes SARs as needed which will include a comprehensive narrative fully describing the suspicious transaction(s) in accordance with FinCEN SAR instructions.
Come grow with us!Whether you are just starting out or have been working in your field already, we offer opportunities for growth and advancement. It is our goal to hire employees who will provide exceptional service to our members and who value giving back and supporting the communities we serve. In addition, we offer the following benefits:Competitive rates on our Medical, Dental and Vision plansGenerous contribution to your Health Savings Account, if you choose to enroll in one of AmeriCU’s High Deductible Health plansPaid HolidaysPaid Time off – Vacation, Personal or Sick and BirthdayEmployee Appreciation Events401(k) Matching after 1 year of employmentEmployee Assistance ProgramTuition Reimbursement for Full-time employees after 1 year of employmentLife Insurance & Accidental Death & Dismemberment Insurance, free to all Full-time employeesEnhanced Short Term Disability – at no cost to you!Get to know us more by clinking on the links below. See why YOU should choose AmeriCU!https://www.americu.org/in-our-community/https://www.americu.org/why-americu/ - 1 Month Ago
Certification Officer
- Washington Metropolitan Area Transit Authority
-
Maryland, NY
FULL_TIME
- Job Description General Hybrid Work Statement: This opportunity is a hybrid opportunity allowing for flexibility between virtual and in-person work subject to the Authority’s telework policy. Marketin...
- 16 Days Ago
Safety officer
- InsideHigherEd
-
Hamilton, NY
FULL_TIME
- Job Category : Casual Wage Casual Wage Position Title : Campus Safety Event Officer Full Time / Part Time : Part Time Division : Dean of the College Dean of the College Department : Campus Safety Camp...
- 22 Days Ago
Safety officer
- Hartwick College
-
Oneonta, NY
FULL_TIME
- Date : April 23, 2024 Title : Campus Safety Officer (Part-time) Description : Under the supervision of the Director and Assistant Director for Campus Safety the Campus Safety officers provide a safe a...
- Just Posted
Security officer
- Allied Universal
-
Ilion, NY
FULL_TIME
- Job Description Allied Universal is currently hiring Full Time Security Officers for a Manufacturing Site in Ilion NY Evening and Overnight Shifts Starting Pay : $16.50 Per Hour with DailyPay Availabl...
- Just Posted
Security Officer
- Turning Stone Enterprises
-
Verona, NY
FULL_TIME
- $17.00/hour *Security License is NOT required* At Turning Stone Resort and Casino and Turning Stone Enterprises, our top priority is the safety and security of both guests and team members. As a Secur...
- Just Posted
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0 Fraud Investigation Officer jobs found in Utica, NY area
Truck Driver Class A Home Daily
- Ryder System
-
Utica, NY
- Position Description Immediate opening for a SOLO Class A CDL Truck Driver and we want the right Trucker to join us in U...
- 4/25/2024 12:00:00 AM
Senior Data Analyst
- Talent First
-
Poland, NY
- Senior Data Analyst Company Overview: Join the dynamic and innovative Trustmi Operations team dedicated to pioneering so...
- 4/24/2024 12:00:00 AM
SIU Investigator
- Delta Group
-
Utica, NY
- Job Description Job Description Salary: $30 - $40 an hour DOE Delta Group is a privately held, woman-owned, national inv...
- 4/23/2024 12:00:00 AM
SIU Investigator
- Delta Group
-
Utica, NY
- Job Description Job Description Salary: $30 - $40 an hour DOE Delta Group is a privately held, woman-owned, national inv...
- 4/23/2024 12:00:00 AM
Police Officer
- Oneida Indian Nation
-
Canastota, NY
- $26 - $30/hr Under general supervision, enforces laws, maintains order, prevents crime, makes arrests, and performs rela...
- 4/22/2024 12:00:00 AM
Boiler Watchman - 2nd Shift
- Baillie Lumber Co.
-
Smyrna, NY
- Boiler Watchman Summary: Our Smyrna, NY facility is hiring for a 2nd shift boiler watchman. This is a full opportunity w...
- 4/22/2024 12:00:00 AM
Account Executive
- Franklin Energy
-
Cooperstown, NY
- COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
- 4/21/2024 12:00:00 AM
University Police Officer I
- SUNY Morrisville
-
Morrisville, NY
- Job Description: Campus Title: University Police Officer 1 State Title: University Police Officer 1 Department: Universi...
- 4/21/2024 12:00:00 AM
About Utica, New York
Utica (/ˈjuːtɪkə/ (listen)) is a city in the Mohawk Valley and the county seat of Oneida County, New York, United States. The tenth-most-populous city in New York, its population was 62,235 in the 2010 U.S. census. Located on the Mohawk River at the foot of the Adirondack Mountains, Utica is approximately 95 miles (153 kilometers) northwest of Albany, 55 mi (89 km) east of Syracuse and 240 miles (386 kilometers) northwest of New York City . Utica and the nearby city of Rome anchor the Utica–Rome Metropolitan Statistical Area, which comprises all of Oneida and Herkimer counties.
Formerly a rive...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$58,517 to $79,379
Utica, New York area prices
were up 1.5% from a year ago
were up 1.5% 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