layiq

/la·yiq/adjective

worthy; deserving; fitting; suitable.

A role, opportunity, or path that merits attention, time, and pursuit.

LAYIQ - Fraud Investigations Specialist at Texas Capital Bank

The Investigations Specialist also responsible for filing Suspicious Activity Reports (SAR) as required by BSA/AML regulatory requirements.
Research, investigate, and document cases involving internal and external fraud
Prepare thorough and high-quality investigative reports and summaries
Ensure efficient investigation, documentation, and review of cases assigned to, or developed by Enterprise Fraud Management
Handles all necessary documentation and required research.
Completes a SAR when applicable. The Fraud Investigations Specialist is directly responsible for the evaluation and decision to file suspicious activity reports on cases assigned to them.
Identify and analyze points of compromise
Ensure timely and efficient reporting of cases requiring filing with government
Comply with requests for information or documents from legal requests
Identify and recommend modifications to internal controls or procedures to enhance the fraud program
Collaborate with other departments of the bank, ensuring the FRMI team is well-represented and that there is a strong partnership.
Maintain a well-informed and all-inclusive knowledge of current fraud schemes and behaviors, issues, criminal typologies, industry best practices, regulations, and developing trends
Flexible to perform other functions as requested by management
If called upon, provide expert testimony in legal proceedings
Liaison with Law Enforcement
Leverage sound decision making and problem-solving in pressure situations
Perform other functions or duties as assigned
QULAIFICATIONS: 1-3 years’ bank fraud analyst or investigation experience. Work related experience should consist of in-depth knowledge of fraud types (i.e., kite schemes, elder fraud, BEC, wire fraud, ACH fraud, counterfeit checks, forgeries, etc.) and banking operations.
Knowledge of , government regulations, proven usage and knowledge of UCC codes and industry defenses to adverse claims and compliance/operational support are preferred.
Strong knowledge of the laws applicable to the Bank Secrecy Act, White Collar Crime and Suspicious Activity Reporting requirements
Must be a self-starter and able to work independently
Able to work in a highly regulated area where confidentiality is a requirement and work varied hours as each assignment requires
Capable of working in a team environment on multifaceted confidential cases
Ability to make appropriate judgments and decisions with limited guidance.
Language Skills - Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations. Ability to write reports, business correspondence, and procedure manuals and to effectively present information and respond to questions from groups of managers, clients, customers and the general public.
Excellent interpersonal, presentation and public speaking skills, both practiced and impromptu.
Proven ability to effectively communicate with management and employees at all levels, influencing decision and selling ideas.
Strong interpersonal and relationship building skills.
Proficient in Microsoft Word, Excel and PowerPoint.
The duties listed above are the essential functions, or fundamental duties within the job classification. The essential functions of individual positions within the classification may differ. Texas Capital Bank may assign reasonably related additional duties to individual employees consistent with standard departmental policy.Texas Capital is an Equal Opportunity Employer.

Fraud Investigations Specialist

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