Job Information
M&T Bank Senior Fraud Investigator (Hybrid) in Bridgeport, Connecticut
This role must be hybrid with 2 days in office per week at our Bridgeport, CT or Buffalo, NY locations.
Overview:
Gathers evidence, analyzes information and documents findings relevant to reports of known or suspected fraudulent activity perpetrated against or through the Bank by a customer or non-customer. Makes decisions about fraud regarding customer impact and future steps. Interacts with peers within and outside the Bank as well as law enforcement. Utilizes a wide range of systems to obtain evidence and take steps to mitigate financial losses. Assists in managing change to prevent and mitigate risk. Develops and maintains working relationships with various law enforcement agencies.
Primary Responsibilities:
Build and maintain case files to document assigned investigations by gathering evidence, analyzing information and documenting findings.
Serve as primary fraud contact on all assigned cases.
Complete special projects in a timely manner, as requested.
Analyze and evaluate additional fraud risk to protect the Bank and/or its’ customers and employees.
Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Identify risk-related issues needing escalation to management.
Promote an environment that supports diversity and reflects the M&T Bank brand.
Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.
Complete other related duties as assigned.
Scope of Responsibilities:
Supervisory/Managerial Responsibilities:
Education and Experience Required:
Combined minimum of 5 years’ higher education and/or work experience, including a minimum of 3 years’ experience in fraud, Bank Secrecy Act, Anti-Money Laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance
Knowledge and experience working with pertinent operating system and software
Strong written and verbal communication skills
Strong analytical skills
Strong problem-solving skills
Detail-oriented and organized
Team player who can also resolve problems independently with little supervision
Experience executing in a fast paced, high demand, environment while balancing multiple priorities
Education and Experience Preferred:
Bachelor’s degree in applied sciences, mathematics, statistics, economics, finance or criminal justice
Previous experience writing Suspicious Activity Reports (SARs)
Law enforcement or bank fraud investigation experience
Physical Requirements:
N/A
M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $30.21 - $50.35 Hourly (USD). The successful candidate’s particular combination of knowledge, skills, and experience will inform their specific compensation.
Location
Bridgeport, Connecticut, United States of America
M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer, including disabilities and veterans.