Zing Recruiting
Overview
Zing, in partnership with a financial company, is currently seeking a Fraud Investigator. An investigator with Corporate Fraud Investigations and Security is responsible for conducting internal and external investigations in connection with frauds against the bank. Responsibilities
Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or other persons Prepare suspicious activity referrals in compliance with applicable regulations Review surveillance systems and extract photos for use by bank and/or law enforcement Maintain proficiency with numerous bank records and systems Use records outside of agencies to facilitate investigations including credit bureau records, police and court records Review internal reports and documentation to detect suspicious activity or transactions Conduct interviews of employees and other witnesses Qualifications
Bachelor’s degree in a business-related field such as finance, accounting, business administration, criminal justice or fraud Minimum 3 years’ experience related to bank security or financial crimes Preferred certifications: CFCS, CFCI or CFE Benefits
Competitive salary Health insurance Zing Recruiting, a leader in the staffing industry for the past 33 years, continues our vision of ‘linking’ communities through employment. Zing Recruiting’s dedication to the safety, health & wellbeing of our associates, clients and communities remains our #1 priority. Zing Recruiting is proud to be an EEOE, M/F/D/V, and we are committed to diversity both in practice and spirit at all levels of the organization and encourage individuals with disabilities to apply. We are dedicated to providing accommodations for those in need. Get notified about new Fraud Investigator jobs in
Morristown, NJ .
#J-18808-Ljbffr
Zing, in partnership with a financial company, is currently seeking a Fraud Investigator. An investigator with Corporate Fraud Investigations and Security is responsible for conducting internal and external investigations in connection with frauds against the bank. Responsibilities
Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or other persons Prepare suspicious activity referrals in compliance with applicable regulations Review surveillance systems and extract photos for use by bank and/or law enforcement Maintain proficiency with numerous bank records and systems Use records outside of agencies to facilitate investigations including credit bureau records, police and court records Review internal reports and documentation to detect suspicious activity or transactions Conduct interviews of employees and other witnesses Qualifications
Bachelor’s degree in a business-related field such as finance, accounting, business administration, criminal justice or fraud Minimum 3 years’ experience related to bank security or financial crimes Preferred certifications: CFCS, CFCI or CFE Benefits
Competitive salary Health insurance Zing Recruiting, a leader in the staffing industry for the past 33 years, continues our vision of ‘linking’ communities through employment. Zing Recruiting’s dedication to the safety, health & wellbeing of our associates, clients and communities remains our #1 priority. Zing Recruiting is proud to be an EEOE, M/F/D/V, and we are committed to diversity both in practice and spirit at all levels of the organization and encourage individuals with disabilities to apply. We are dedicated to providing accommodations for those in need. Get notified about new Fraud Investigator jobs in
Morristown, NJ .
#J-18808-Ljbffr