Find & Apply For Fraud Examiner / Analyst Jobs in Novato, California

Bank of Marin, voted by our employees as one of the Best Places to Work in the North Bay Business Journal, is seeking an AML/Fraud Investigator to join our Compliance department at our corporate office in Novato or our office in Rancho Cordova. The AML/Fraud Investigator is responsible to investigate cases that have been identified through the Bank's monitoring systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other fraud related issues such as deposit or loan fraud, structuring and check kiting. This individual must be detail oriented and a self-starter. Much of the work in this position is analytical and requires logistical thinking and the ability to be inquisitive.

Essential Duties:

Must efficiently and effectively review, research, and validate all documentation provided in a case assigned to themWill act as a point of contact to all case related activities as well as recommending further action if neededAccountable and responsible for all information researched and contained in each case file that is assigned to themRequired to complete initial SAR reports and subsequent filingsAccountable for updating and maintaining assigned tasks and case documentation within the Prime BSA Reporting SystemResponsible as secondary support and validation of new customer risk assessments and related data maintenance, OFAC reviews, monetary log review and maintenanceSupport the branch network as needed in regard to case expertise and as needed for other

AML/FRAUD

related topicsRequired to maintain knowledge of

AML/FRAUD

related regulations and attend a minimum of five hours of training per yearOther duties may be assigned

Professional/Educational Experience:

3 5 years related experience and/or training. Bachelors degree (B.A.) from four-year college or university; or equivalent combination of experience and/or training.

Additional Experience:

3 or more years of experience in Banking operations, deposits, and/or loansThorough working knowledge of operational methodologies and practicesAssess and draw logical conclusions based on facts presented and able to support them to othersProven analytical, research, and documentation skillsAbility to ask questions and identify strategies for investigative approachesMust maintain confidentiality of files and privileged informationAbility to use the internet to conduct investigative searchesKnowledge of MS Office products and the ability to perform basic to intermediate functions with Excel and WordStrong oral and written communication skillsExcellent interpersonal skills and the ability to work in a team environmentThe hiring pay range for this position is $29.95 to $42.55. In addition to the pay range listed, all bank positions are eligible for incentive compensation, which varies based on role. The pay rate for a successful applicant depends on a variety of factors including but not limited to geographic location, work experience, education, and/or skill level.

The Bank of Marin is a growing public company with career advancement opportunities. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, a retirement savings plan with employer matching opportunity, bank paid employee stock ownership plan, tuition reimbursement, employee volunteer program and more. Additional details about total compensation and benefits will be provided during the hiring process.

Bank of Marin is an equal opportunity employer. EOE AA Vet/Disability