INVESTIGATOR I
The Judge Group Inc.

Job Info

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Location: Sacramento, CA
Salary: $25.00 USD Hourly - $31.00 USD Hourly
Description: Our client is currently seeking a INVESTIGATOR I
Onsite in Sacramento, CA (8am-5pm daily)
6 month contract

This job will have the following responsibilities:

• 1. Responsible for the operation of and processes related to fraud monitoring products and tools. Create and maintain a positive and informative member experience when verifying or taking a report of fraud.
• 2. Utilizes manual and automated processes to detect, verify and contact members related to potentially suspicious transactions and/or activity with a sense of urgency in a fast-paced environment.
• 3. Support the department mission by conducting investigations, analysis and responding to fraud cases, identifying points of compromise and potential loss. Facilitate reporting, when necessary, while ensuring a positive member experience. Every phase of the review process must be closely documented based on established guidelines and/or procedures.
• 4. Review and resolve deposit fraud and account fraud case types within department expectations.
• 5. Investigate and respond to check fraud claims as received by members and/or other financial institutions.
  

Qualifications & Requirements:

Financial Investigations experience required

Financial institution required

Credit union experience preferred

Associates degree or combination of experience and education.

3-4 years of financial institution or law enforcement experience and Fraud, AML, or card fraud experience.

Contact: ckim01@judge.com

This job and many more are available through The Judge Group. Find us on the web at www.judge.com

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