Job Description:

RESPONSIBILITIES:

Kforce has a client in search of a Fraud Investigator in Kalamazoo, MI.

Summary:
In this role, the candidate will be part of the investigations staff, performing investigations on various fraud types including, but not limited to, Online, ACH, Loans, Wire, New Account Opening, Identity Theft, and Credit/Debit Cards.

REQUIREMENTS:

• 1 - 3 years of proven experience in a fraud investigations role spanning one or more of the products/services identified above


• Knowledgeable with FinCEN Suspicious Activity Report (SAR) filing guidelines and deadlines


• Able to work well independently with minimal direct supervision


• Experience managing caseload, ensuring all cases are resolved in accordance with established guidelines


• Exceptional verbal and written communication skills


• Experience collaborating with law enforcement


• Open and receptive to feedback and coaching


• Inquisitive in nature with analytical ability


• Able to work well independently


• Exceptional time management and organizational skills


• Open and receptive to feedback and coaching

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.


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