BBVA Compass

  • Fraud Investigator I

    Job ID
    Site Name
    Work Location
    FLSA Status
    EOE Statement
    Equal Opportunity Employer - Minority/Female/Disability/Veterans.
  • Overview

    At BBVA, we are working to make banking better for everyone. That is where you come in. We are looking for smart, team oriented people who want to be part of a first-class workforce that gives people the tools they need to meet their financial goals, all while delivering an outstanding client experience. Learn more below.


    What you will be doing:



    • Ensure escalations are reviewed, decisioned accurately and in a timely manner
    • Research, analyze and investigate customer accounts and their transactions for unusual or suspicious activity
    • Write SARs detailing and analyzing suspicious activity in a clear and concise manner
    • As applicable, assist with first & second regulatory review and filling
    • As needed, update regulatory database upon completion of filing
    • Stay up-to-date on AML/BSA regulatory requirements related to SARs
    • Work with Law Enforcement and Federal Agents to provide documentation requests
    • Assist with Audit/Compliance/Fed Regulator Reviews
    • As needed, facilitate training sessions on selected SAR topics
    • Build and foster relationships, gain operational understanding & document current business processes relating to fraud


    What you will bring:



    • 1-3 years’ experience gained from working in financial services industry
    • Advanced Microsoft Office skills
    • Advanced experience on various fraud types
    • Excellent written and verbal communication skills
    • Strong analytical skills and problem solving skills with high attention to detail and accuracy
    • Excellent time management and organizational skills; capable of successfully completing near and long term objectives without constant supervision
    • Ability to work successfully within a team environment, partnering with other line of business to meet departmental and Bank goals
    • Strong interpersonal skills with the ability to interact with all levels of internal and external stakeholders
    • Proven ability to work autonomously with minimal oversight to elicit buy-in and move projects forward
    • Advance knowledge of Google Office solutions, in addition to Microsoft office
    • College Degree (Undergraduate degree in business related field)
    • 3+ years of work experience in BSA/AML monitoring field
    • CAMS certification
    • Have a comprehensive understanding of BBVA Compass platforms and system’s architecture


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