Financial Fraud Investigator

United States-IL-Chicago
Work Status
Full-Time
Department
Fraud
FLSA Status
Exempt
Requisition ID
2017-1730

Start a Rewarding Career with Alliant

Why Alliant?

We’re not a typical financial institution – we’re better. We’re an innovative, strengths-based, highly-engaged group of professionals that are committed to our company and the communities we serve. We love to recognize and celebrate each other and get to wear jeans every day.

 

Over 90% of our employees say we are a great workplace that is focused on our mission, vision and the future of banking.

 

What makes this role rewarding?

You will be responsible for investigating all suspicious and unlawful activity directed at credit union membership. Work involves moderate difficulty in being able to identify fraudulent activity and pursuing collection of accounts causing credit union loss. Resources to do the job require reliance on technical knowledge of department policy and regulations related to fraudulent activities and schemes.

Responsibilities

Do you see yourself doing this?

  • Identify and analyze new member/loan applications for fraud by utilizing multiple tools, reviewing documentation, and validating through sources
  • Routinely performs fraud prevention analysis and investigations on fraudulent activities in order to prevent losses that occur through, check and plastic card fraud, forgeries, identity theft, ACH, Wires, and Online Banking
  • Exchanges investigative information with governmental agencies and law enforcement regarding criminal investigation and on-going cases to ensure prompt and expedient account resolution
  • Analyzes losses submitted to the credit union to identify fraud trends and make recommendations to adjust parameters
  • Provides guidance and fraud awareness training to other credit union employees

Qualifications

What makes you a great fit?

You’ll be a great fit if in addition to college degree and Minimum one year experience in fraud investigations; or an equivalent four years of combination training and experience you:

  • Good knowledge of regulations relating to fraudulent activities and schemes.
  • Previous financial institution or credit union experience preferred

 

When you’re happy, we’re happy!

As a thank you for joining our team, you’ll benefit from:

  • Casual dress code
  • Competitive medical, dental, and free vision benefits
  • On-site massages and contributions towards gym memberships
  • Generous PTO and banking holidays off

 

Still not convinced?

We’re on the list of 100 Best Medium Companies to work for, check it out here. For more details, you can also visit our Glassdoor and LinkedIn profiles.

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