Fraud Investigator II at Zing! Recruiting Little Silver, NJ Job at Zing! Recruit

Fraud Investigator II 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. Job Summary Pay: starting at $30+ DOE Shifts Available: morning 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 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. #J-18808-Ljbffr