Description:
As a Financial Crimes Investigator 2 at BECU, you will play a crucial role in safeguarding BECU and its members from financial crimes. Imagine yourself delving into moderately complex investigations to uncover fraud, check forgery, loan fraud, elder abuse, and various other financial criminal activities. Your expertise will not only identify fraud rings but also recommend and implement controls to mitigate financial loss. You'll be an integral part of our team, analyzing trends and monitoring systems to detect suspicious activities, ensuring the safety and security of our community.
What You'll Do
- Investigations Master: Conduct thorough research and prepare documentation for investigations around application fraud, check forgery, loan fraud, elder abuse, and other financial crimes. Dive deep and bring clarity to complex fraud cases.
- Trend Analyzing Guru: Work with your management team to analyze and identify fraud trends. Use your insights to recommend controls and strategies that will help in mitigating financial loss.
- System Monitoring Expert: Keep an eye on BECU’s fraud detection systems to catch suspicious activities before they cause harm.
- Fraud Ring Identifier: Uncover and investigate complex fraud rings. Your skills will be essential in creating detailed case files and collaborating with law enforcement for resolutions.
- Case Manager: Resolve moderate to complex fraud issues. Investigate each case thoroughly, work with internal and external clients, and document findings accurately for future reference.
- Strategy Implementer: Develop and monitor anti-fraud strategies. Your strategies will ensure the minimization of fraud across the organization’s services and activities.
- Community Protector: Provide immediate response and support in possible violations including OFAC, CIP, USA Patriot Act, Bank Secrecy Act, and Money Laundering.
- Training Leader: Train staff on fraud and industry trends. Adapt and enhance procedures and training materials based on the latest fraud trends and cases.
- Relationship Builder: Maintain strong relationships with law enforcement and build new contacts to assist in fraud-related matters.
- Work Environment: We are somewhat flexible; but there may be a need to work more than 40 hours per week.
This isn’t just about ticking off tasks on a list. It's about making a significant, positive change in BECU’s journey, where your contributions are valued, and your growth is continually fostered.
What You’ll Gain
- Expand your expertise in financial crimes, fraud detection, and investigation.
- Opportunities to advance within BECU based on your contributions and impact.
- Be a key player in protecting members and shaping fraud prevention strategies.
- Work within a supportive team that values your input and encourages innovation.
- Build strong relationships with law enforcement and other industry professionals.
- Ongoing training and development to stay ahead of industry trends and threats.
Qualifications
Minimum Qualifications:
- Bachelor’s degree in criminal justice, related field, or equivalent work or educational experience.
- Minimum five years of experience in Financial Crimes investigation and/or Fraud, including reviewing and determining fraud and financial crime scenarios.