This position is responsible for analyzing and monitoring various forms of suspicious transactions to identify possible fraud risks. Individual is responsible for research and detailed analysis to reduce financial losses and mitigate risk exposure. The Fraud Specialist is responsible for completing suspicious activity reports (SAR) and filing with the Financial Crimes Enforcement Network (FinCEN) within the required timeframes.
Duties include but are not limited to the following:
Required: High School Diploma with 2 years of banking experience
Preferred: Associates Degree with 2 years of fraud, risk, or investigative experience
Bridgestone is proud to be an Equal Employment Opportunity / Affirmative Action employer. It is our policy to consider for employment all individuals regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, gender, sex, sexual orientation, gender identity and/or expression, genetic information, veteran status, or any other characteristic protected by federal, state or local law.
If hired, a Form I-9 Employment Eligibility Verification must be completed at the start of employment. Temporary work authorization or the need for sponsorship may disqualify you from employment.