Fraud Investigation, Analyst Job at MUFG Bank, Ltd., Tempe, AZ

bmt1QVBLK1RSVWxscFdDQzdkZUtRVk0welE9PQ==
  • MUFG Bank, Ltd.
  • Tempe, AZ

Job Description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified within specified timeframes and that decisions to file or not to file Suspicious Activity Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager.

Qualifications:
  • Associates Degree in Criminal Justice, Business or related experience is preferred.
  • Minimum of three years of investigative related experience with specific emphasis on fraud investigations related to payment processing (ACH, Checks & Wires) at a financial institution is preferred.
  • Basic knowledge of Criminal and Commercial laws and procedures, Uniform Commercial codes, penal codes and Bank regulations and standards including Suspicious Activity Reports.
  • Excellent oral and written communication skills.
  • Excellent interpersonal skills.
  • Experience with making and receiving call from clients and/or internal business partners.
  • Professional certifications such as a CFE, CCIP, CCII, CFCI are highly desirable.

The typical base pay range for this role is between $59K - $73K depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.

MUFG Benefits Summary

We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.

We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law. MUFG Bank, Ltd.

Job Tags

Holiday work, Local area, Remote job,

Similar Jobs

Maverick Washington LLC

Casino - ContrataciĆ³n para todos los puestos - Oportunidad para hispanohablantes Job at Maverick Washington LLC

 ...SeaTac. Full-time, Part-time positions available - Posiciones disponibles a tiempo completo o a tiempo parcial Open positions...  ...con mucha energa, una gran actitud y ganas de divertirse en el trabajo y ser parte de Maverick Gaming! Maverick Gaming, based in... 

Swissport International AG

IAH Aircraft Cleaning Agent Job at Swissport International AG

 ...dedicated individuals, who align with these values, to join our team at various locations across the globe.?? Job Summary Aircraft Cleaning Agent provides our customers with an efficient and professional cleaning service as per their specifications. The expected... 

Priority Dispatch, Inc.

Medication Delivery Driver - 2nd Shift Job at Priority Dispatch, Inc.

 ...Position: Medical Delivery Driver 2nd/3rd shift (Cincinnati, OH) Medical Delivery Driver Do you want to be your own boss? Are you...  ...is looking for reliable Delivery Drivers to work as Independent Contractors to deliver medications to long-term care facilities throughout... 

AT&T

Bilingual Hindi Retail Sales Consultant FREMONT Job at AT&T

 ...additional starting pay if you are bilingual. Its time to take your sales career to the next level. Every day youll be at the center of...  ...our team comes with amazing perks and benefits: ~ Medical/Dental/Vision coverage ~401(k) plan ~ Tuition reimbursement program... 

Awaken License Applied Behavioral Analysis Services LLC

Registered Behavior Technician RBT Job at Awaken License Applied Behavioral Analysis Services LLC

 ...Job Description Job Description Behavior Technician Job Description Awaken ABA is currently seeking Behavior Technicians...  ...a BCBA, and commit to receive a passing score on the Registered Behavior Technician (RBT) exam through the Behavior Analyst Certification...