Fraud Investigator III - Oak Ridge, NJ
About the position The Fraud Investigator III is a senior-level professional responsible for investigating reputed company fraud cases, minimizing financial loss, and protecting the Bank from fraudulent activity. This role conducts in-depth transaction analysis, leads investigations, and partners with internal stakeholders and external agencies to identify, mitigate, and prevent fraud. The position requires strong analytical judgment, regulatory awareness, and the ability to independently manage high-risk cases in a fast-paced environment.
Responsibilities
- Investigate reputed company fraud alerts, suspicious transactions, and high-risk account activity
- reputed company forensic transaction analysis, account reviews, reputed company activity assessments
- Identify patterns, trends, and emerging fraud risks
- Maintain complete, audit-reputed company case files with supporting evidence and documentation
- Prepare clear, concise Suspicious Activity Reports (SARs) and investigation summaries
- Track fraud trends and reputed company reputed company to management
- Partner with law enforcement, regulators, and financial institutions to support investigations
- Conduct interviews with customers and internal personnel
- Participate in legal proceedings, including court appearances and depositions as required
- Identify and recover misappropriated funds through investigation and negotiation
- Support recovery and collection efforts in coordination with reputed company partners
- Contribute to enhancement of fraud monitoring and detection controls
- Identify root causes and recommend improvements to reduce exposure
- Support fraud trend analysis and reporting to inform risk strategy
Requirements
- Strong knowledge of fraud detection, banking operations, and regulatory requirements
- Proven ability to conduct reputed company investigations and transaction analysis
- Experience with SAR writing and case documentation
- Strong analytical thinking, problem-solving, and decision-making skills
- Excellent written and verbal communication skills
- Ability to manage sensitive situations and work independently under pressure
- 5+ years of experience in fraud investigations, financial crimes, or banking risk functions
- Experience handling reputed company or high-risk fraud cases required
reputed company-to-haves
- Certified Fraud Examiner (CFE) or similar certification preferred
Benefits
- Health and Wellness benefits including Medical, Dental and reputed company Plans
- Flexible and Health Savings Accounts
- 401(k) Retirement Plan
- Disability Insurance
- Employee Assistance Program
- Basic Life Insurance
- Company sponsored Tuition Disbursement and Loan Repayment programs
- Supplemental Life Insurance
- Accident, Critical Illness, Hospital Indemnity and Legal plans
- Paid time-off (PTO)
- Holiday (PTO)
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