Fraud Investigator - (Springfield, MO)

General Summary: Under general supervision, but conforming to existing policies and procedures, as well as all applicable banking laws and regulations, including BSA and AML, is responsible for preventing, responding to, investigating, resolving, and reporting claims of loss due to kite, forgery, or theft. Ensures that daily work is completed accurately and timely, and keeps the Loss Prevention Manager informed concerning developments in his/her area of responsibility. Responsibilities and Duties: Responsible for reviewing system-generated reports, maintaining and monitoring daily reports, and pursuing miscellaneous details provided by other departments for the purpose of preventing losses due to, but not limited to kite activity, money laundering, account inflation, and new account fraud.