QCR Holdings is looking for a Senior Fraud Investigator to join our Fraud team! The Senior Fraud Investigator will be responsible for leading the investigation and prevention of fraud and loss with respect to all QCRH banks and its customers.
Ideal candidates would have a high School Diploma with minimum of five years of banking experience. Minimum two years' experience in fraud investigations, BSA/AML, auditing and/or risk operations. Certifications preferred: ABA Certified AML & Fraud Professional (CAFP) or ICBA Certified BSA/AML Professional (CBAP) Strong organizational, time management, decision making and analytical skills in fast-paced environment. Excellent communication skills with customers, internal staff, both personally, via telephone and email. Ability to interpret and analyze more complex financial information. Capable of exercising discretion, applying common sense, and using independent judgment along with managing and maintain confidential information. Ability to be available for work daily and extended hours as necessary. This includes attending seminars and infrequent travel to other Bank locations as necessary. Strong PC knowledge with the ability to operate Microsoft Office applications as well as Bank specific software applications and FISERV applications. Experience with BSA/AML &/or other fraud monitoring systems is preferred.
QCR Holdings, Inc. is a relationship-driven organization and a multi-bank company, which services the Quad Cities, Cedar Rapids, Waterloo/Cedar Valley, Des Moines/Ankeny, and Springfield, Missouri communities through its wholly owned subsidiary banks, and also engages in commercial leasing through its wholly owned subsidiary, m2 Equipment Finance, LLC based in Milwaukee, WI.
Preemployment credit check, background check, and drug screen required.
For more information, or to apply now, you must go to the website below. Please DO NOT email your resume to us as we only accept applications through our website.
https://qcrqcrh.applicantlist.com/jobs/1030373-140033.html
