Job Details

The Corporate Fraud Investigator will investigate all fraud and loss prevention matters for the Bank. Along with the key functions listed below, each position will be expected to uphold the value that WaFd Bank places on simply being kind when servicing our co-workers and WF clients. KEY FUNCTIONS: Review various Bank system reports for potentially fraudulent, unusual, or suspicious activity. Independently review and evaluate reports of fraudulent activity and suspected fraudulent activity from customers, employees, the e-Commerce Fraud Analyst, the Check Fraud Analyst, and/or the BSA/ AML - Analyst in order to carry to completion the investigation of same, which includes working with law enforcement on fraud investigations, as appropriate. Conduct interviews with employees, victims, witnesses, perpetrators, etc. Investigate requests (subpoenas, writs, levies, etc.)Prepare and file Suspicious Activity Reports (SAR)Analyzing fraud trends (including all channels: in-branch, paper check, ...Fraud, Corporate, Investigator, Banking, Business Services