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Job Details

Fraud Investigator

Company name
Kforce Inc.

Hialeah, FL

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Job Description
RESPONSIBILITIES:Kforce has a client in search of a Fraud Investigator in Miami Lakes, Florida (FL).\r
The Fraud Investigator conducts external investigations to include, check fraud, ATM/Debit card fraud, new account fraud, kiting, identity theft, wire fraud and other fraud schemes. One may provide support in other investigations as assigned by the Sr. Investigator or Fraud Investigations Supervisor.\r
Essential Duties and Responsibilities include the following (Other duties and special projects may be assigned):\r
Investigate and complete cases by conducting interviews and gathering evidence\r
Prepare case reports and testify in both civil and criminal proceedings on behalf of the bank\r
Notify and work with law enforcement and prosecutor's office regarding criminal cases to ensure proper resolution\r
Coordinate and gather information from other departments within the bank regarding possible criminal related activities\r
Travel to off-site locations for investigative purposes\r

Job Requirements
REQUIREMENTS: Bachelor's degree in Criminal Justice or related field \r
Minimum of two years of experience in Fraud Investigations preferred\r
The following is preferred for this level:\r
Experience conducting witness and suspect interviews\r
Experience preparing or reviewing Suspicious Activity Reports (SARS)\r
Working knowledge of bank products, services, and transaction types\r
Knowledge and understanding of State and Federal Criminal Statutes\r
Knowledge of bank regulations, including but not limited to, Regulation CC, Regulation E, BSA, FCRA and the Bank Protection Act\r
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.

Company info

Kforce Inc.
Website :

Company Profile
Kforce is a professional staffing services firm. Our name stands for KnowledgeForce® describing our highly skilled professionals, knowledge gained from over 50 years of experience, and the power of our team to provide the Right Match™. We provide flexible and direct hire staffing professionals in Technology and Finance & Accounting, engaging over 23,000 highly skilled professionals annually with more than 4,000 customers. At Kforce, Great People = Great Results. Our national network of 60 offices, two national recruiting centers, and over 2,000 staffing specialists supports our ability to meet the needs of customers of all sizes, including 70% of the Fortune 100. Our vision is to be “the firm most respected by those we serve.” Our client centric Knowledge Staffing Model allows for on-demand identification and delivery of top talent through progressive recruiting strategies and advanced technologies.

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