29 days old

Senior Field Investigator - P115953

Riverwoods, IL 60015
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  • Job Code
    P115953

At Discover, be part of a culture where diversity, teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers and is consistently awarded for both. We're all about people, and our employees are why Discover is a great place to work. Be the reason we help millions of consumers build a brighter financial future and achieve yours along the way with a rewarding career.

Conducts financial fraud investigations enterprise-wide on referrals from internal business units as well as from law enforcement agencies in order to identify suspects and to develop fraud-loss information into prosecutable cases that will be documented and presented to various law enforcement and prosecutorial agencies.

Responsibilities
  • Gathers, identifies, and analyzes fraudulent transaction activity.
  • Works directly with Discover Business Units, law enforcement, and industry peers to identify and assist in the prosecution of financial fraud offenders, including testifying in a court of law.
  • Represents the company by visiting and educating merchants on fraud trends. Assists merchants and law enforcement in the identification of compromised Discover accounts.
  • Identifies fraud trends and communicates this information to those responsible for writing rules in support of the company's fraud prevention strategy.
  • Participates in the financial industry's anti-fraud organizations to keep up to date on the latest fraud trends and detection methods.

Minimum Qualifications

At a minimum, here's what we need from you:

  • Bachelor's Degree in Criminal Justice, Business, Finance, or related field
  • 4+ years of experience in Financial Crimes/Bank Fraud Investigation
  • In lieu of a degree, 6+ years of experience in Financial Crimes/Bank Fraud Investigation

Preferred Qualifications

If we had our say, we'd also look for:

  • CFCI Certification
  • CFE Certification
  • CAMs Certification

Discover Financial Services is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran status, among other things, or as a qualified individual with a disability.



Categories

Industry

  • Banking / Finance
Posted: 2019-07-23 Expires: 2019-09-05

Welcome to Discover
We strive to be the leading direct bank and payments services company. Our mission is to help people spend smarter, manage debt better, and save more to achieve a brighter financial future.


Why Work with Us?
You can make an impact. Whether it’s developing corporate strategy, innovating new services or supporting IT needs, every employee has the opportunity to be a vital part of our business and make a real difference in people’s lives. It’s the heart of what we do.


 

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Senior Field Investigator - P115953

Discover
Riverwoods, IL 60015

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