EFCC External Fraud Investigator

US Bank Cincinnati, Ohio
fraud fraud security management sar training financial excel victims fraud investigations law enforcement compliance financial/banking
March 23, 2023
US Bank
Cincinnati, Ohio
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at-all from Day One.

Job Description

Primary Responsibilities
  • Maintain thorough and accurate case notes setting forth all required actions in chronological order through utilization of a case management system.
  • Conduct and documenting interviews with witnesses, victims and subjects as appropriate.
  • Report investigative findings to the appropriate designee within Fraud Investigations with recommendation for SAR or no SAR Determination.
  • Prepare complete and accurate SARs for filing.
  • Ability to correctly identify when matters are appropriate to escalate to management and/or to law enforcement.
  • Ensure case accurate case completion for all case resolutions prior to submission to appropriate designee within Fraud Investigations for case closure approval.
  • Participation and compliance with internal continuing education and training. Training topics may include: Compliance with the U.S. Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. Participation in any required corporate and business line training in these areas. Understanding and adherences to internal suspicious activity referral requirements and processes as required for this position.
Basic Qualifications
  • Bachelor's degree, or equivalent work experience
  • Two to three years of applicable experience
Preferred Skills/Experience
  • Certified Fraud Examiner (CFE) or other professional fraud certification
  • Experience interviewing suspects and/or victims
  • SAR writing and quality assurance experience
  • Prior investigation experience
  • Prior law enforcement experience
  • Prior financial/banking sector experience
  • Prior accounting/auditing experience
  • Computer/digital forensic skills
  • Strong analytical skills
  • Strong proficiency in MS-Excel and MS-Word
  • Excellent written and verbal communication skills
  • Ability to maintain high levels of confidentiality and data security standards
  • Ability to handle multiple complex assignments concurrently
  • Strong time management skills and high degree of initiative
  • Demonstrated positive attitude with results orientation
  • Proven track record of meeting tight deadlines
  • Experience/comfort in working through change
If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Learn how the way we work at U.S. Bank drives meaningful relationships with our customers and collaboration across the company.


Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):
  • Healthcare (medical, dental, vision)
  • Basic term and optional term life insurance
  • Short-term and long-term disability
  • Pregnancy disability and parental leave
  • 401(k) and employer-funded retirement plan
  • Paid vacation (from two to five weeks depending on salary grade and tenure)
  • Up to 11 paid holiday opportunities
  • Adoption assistance
  • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
EEO is the Law

U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Applicants can learn more about the company's status as an equal opportunity employer by viewing the federal KNOW YOUR RIGHTS EEO poster.


U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.

Report this job

Similar jobs near me

Related articles