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Corporate Investigator I

Company: Staffmark
Location: Birmingham
Posted on: April 10, 2021

Job Description:

Staffmark is now hiring a Corporate Investigator for one of the southeast's largest financial institutions. The pay rate for this position is starting at $15.00/hour. This client offers a unique and exciting career opportunity! If you're looking for a new job in banking and financial crimes, we want to hear from you! Selected employees will be working on-site in one of the institution's downtown Birmingham offices conducting investigations on internal and external bank fraud cases. Qualified candidates will have at least one year of relevant banking fraud or financial industry experience. Apply today and put Staffmark on your side! Responsibilities:

  • Conduct comprehensive detailed investigations for all levels of investigations.
  • Conduct interviews with internal and external clients, maintaining the highest levels of professionalism
  • Be familiar with state and federal statutes and be able to conduct research of statutes to ensure compliance
  • Conduct training sessions for internal and external clients as necessary
  • Utilize bank systems and tools for obtaining information and documenting cases
  • Maintain organization of files, reports, case work, and other required record keeping per departmental guidelines
  • Assist team members and other areas as needed
  • Ensure that cases that require regulatory filings are referred to appropriate department
  • Recover funds related to bank fraud through industry standard methods
  • Attend meetings with law enforcement and other financial institution peers to identify trends and fraud rings
  • Maintain highest level of accuracy in reporting data
  • Report real time fraud related activity and ensure that affected bank area is being notified and provided fraud prevention tips
  • Manage multiple cases at a time and maintain case closures within 30 days Qualifications:
    • At least 2-3 years of fraud related investigative experience or related experience
    • Associate/Bachelor's degree preferred
    • Possession of a broader range of white collar crime
    • Must have strong customer service and communication skills
    • Must have good alphanumeric data entry skills
    • Must be self-motivated and able to meet deadlines
    • Must be flexible and adaptable, with the ability to work overtime, nights, and weekends if needed
    • Must have a record of great attendance and reliability So why pick Staffmark to be on your side? We offer:
      • Competitive pay, with incentives
      • Comprehensive benefits program (medical, dental, vision, 401(k), and more!)
      • Career advancement opportunities
      • Great work environment
      • Support from your Staffmark team to help you find the job that fits YOU! What's next? How can you work for Staffmark?
        • Apply NOW at !
        • Call or text us
        • Email: About Staffmark Staffmark is committed to providing equal employment opportunity for all persons regardless of race, color, religion (including religious dress and grooming practices), sex, sexual orientation, gender, gender identity, gender expression, age, marital status, national origin, ancestry, citizenship status, pregnancy, medical condition, genetic information, mental and physical disability, political affiliation, union membership, status as a parent, military or veteran status or other non-merit based factors. We will provide reasonable accommodations throughout the application, interviewing and employment process. If you require a reasonable accommodation, contact us. Staffmark is an E-Verify employer. This policy is applicable to all phases of the employment relationship, including hiring, transfers, promotions, training, terminations, working conditions, compensation, benefits, and other terms and conditions of employment. All employees are directed to familiarize themselves with this policy and to act in accordance with it. All decisions with respect to employment matters and other phases of employer-temporary employee relationships will be in keeping with this policy and in accordance with all applicable laws and regulations.

Keywords: Staffmark, Birmingham , Corporate Investigator I, Other , Birmingham, Alabama

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