Fraud Investigator Job at QCR Holdings, Inc.
QCR Holdings is looking for a Fraud Investigator to join our Fraud team! The Fraud Investigator will be responsible for the investigation and prevention of fraud and loss with respect to all QCRH banks and its clients.
Ideal candidates would have a high School diploma with one to two years additional training in banking or related course work. Some college or relevant work experience is preferred. Three to five years of experience in the financial institution industry with emphasis in areas related to Risk, BSA/AML, or fraud investigation is preferred. Ability to work independently with little supervision. Strong organizational, time management, decision making and analytical skills in fast-paced environment. Excellent communication skills with clients, internal staff, both personally, via telephone and email. This includes the ability to create concise summary of events related to case documentation. Ability to interpret and analyze basic financial information. Capable of exercising discretion, applying common sense, and using independent judgment along with managing and maintain confidential information. Ability to be available for work daily and extended hours as necessary. This includes attending seminars and infrequent travel to other Bank locations as necessary. Strong PC knowledge with the ability to operate Microsoft Office applications as well as Bank specific software applications and FISERV applications.
QCR Holdings, Inc. is a relationship-driven organization and a multi-bank company, which services the Quad Cities, Cedar Rapids, Waterloo/Cedar Valley, Des Moines/Ankeny, and Springfield, Missouri communities through its wholly owned subsidiary banks, and also engages in commercial leasing through its wholly owned subsidiary, m2 Equipment Finance based in Milwaukee, WI. QCR Holdings, Inc. is committed to fostering and preserving a culture of diversity, equity and inclusion.
Pre-employment background check, credit check, and drug screen required.
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Ideal candidates would have a high School diploma with one to two years additional training in banking or related course work. Some college or relevant work experience is preferred. Three to five years of experience in the financial institution industry with emphasis in areas related to Risk, BSA/AML, or fraud investigation is preferred. Ability to work independently with little supervision. Strong organizational, time management, decision making and analytical skills in fast-paced environment. Excellent communication skills with clients, internal staff, both personally, via telephone and email. This includes the ability to create concise summary of events related to case documentation. Ability to interpret and analyze basic financial information. Capable of exercising discretion, applying common sense, and using independent judgment along with managing and maintain confidential information. Ability to be available for work daily and extended hours as necessary. This includes attending seminars and infrequent travel to other Bank locations as necessary. Strong PC knowledge with the ability to operate Microsoft Office applications as well as Bank specific software applications and FISERV applications.
QCR Holdings, Inc. is a relationship-driven organization and a multi-bank company, which services the Quad Cities, Cedar Rapids, Waterloo/Cedar Valley, Des Moines/Ankeny, and Springfield, Missouri communities through its wholly owned subsidiary banks, and also engages in commercial leasing through its wholly owned subsidiary, m2 Equipment Finance based in Milwaukee, WI. QCR Holdings, Inc. is committed to fostering and preserving a culture of diversity, equity and inclusion.
Pre-employment background check, credit check, and drug screen required.
Please Note :
ajayjain.com is the go-to platform for job seekers looking for the best job postings from around the web. With a focus on quality, the platform guarantees that all job postings are from reliable sources and are up-to-date. It also offers a variety of tools to help users find the perfect job for them, such as searching by location and filtering by industry. Furthermore, ajayjain.com provides helpful resources like resume tips and career advice to give job seekers an edge in their search. With its commitment to quality and user-friendliness, Site.com is the ideal place to find your next job.