Director, Event Operations, Fleet Management
General Motors
Fraud Investigator I – Fraud Prevention
USAA
full-time
Posted on:
Location Type: Hybrid
Location: San Antonio • Arizona, Colorado, Florida, North Carolina, Texas • 🇺🇸 United States
Visit company websiteSalary
💰 $77,120 - $138,810 per year
Job Level
Mid-LevelSenior
About the role
- Conducts and manages complex fraud investigations, impacting bank and investment products
- Conduct investigative analysis using a combination of internal tools, systems, data, and engagements of internal stakeholders and external intelligence sources
- Prepares cases for presentation to appropriate law enforcement agencies for prosecution
- Close coordination with Fraud Intelligence to embrace new cases and share newly gleaned intelligence, stemming from investigations
- Coordination with external partners, including the National Cyber Forensic Alliance (NCFTA), peer financial institutions and law enforcement personnel
- Engagement with other corporate entities for case specific coordination and new partnership development
Requirements
- Bachelor’s Degree: OR 4 years of related financial services or federal, state, local, or military law enforcement investigations experience may be substituted in lieu of degree
- 4 years of experience in financial services or financial crimes experience to include 2 years of federal/local/state/military law enforcement investigations
- Advanced knowledge of the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations
- Advanced knowledge of Microsoft Office
- Strong oral and written communication skills
- Demonstrated experience analyzing and interpreting data to identify trends and patterns
Benefits
- comprehensive medical, dental and vision plans
- 401(k)
- pension
- life insurance
- parental benefits
- adoption assistance
- paid time off program with paid holidays plus 16 paid volunteer hours
- various wellness programs
- career path planning and continuing education
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud investigationsinvestigative analysisdata analysiscase preparationlaw enforcement coordinationfinancial crimes experienceknowledge of Bank Secrecy Actknowledge of USA Patriot Acttrend analysispattern identification
Soft skills
strong communication skillsoral communicationwritten communicationstakeholder engagementpartnership development
