FRAML Investigator

Job Description: This personis responsible for the daily monitoring of the First Bank & Trust (FBT) Fraud and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Programs.This person researches and interacts with others inside and outside the organization while conducting investigations into potential fraud and money laundering cases. This person may also conduct fraud training sessions for large and small groups. Qualifications: This person should have a bachelor’s degree and two years of relevant experience, or the equivalent. This person should have awareness of all applicable federal and state laws, regulations, and regulatory guidance documents as they pertain to fraud and BSA/AML. Excellent written and verbal communication skills, analytical and problem-solving skills, anda proven ability to remain organized while multitasking and reprioritizing daily workload is necessary. Principal Responsibilities: Responsible for the FRAML Hotline, assisting with questions regarding Fraud and AML issues related to FBT. Conduct daily monitoring for account fraud and card fraud alerts in the case management system, and monitoring of Smart Monitor, FRAML Inbox, and UAR alerts. Complete required and voluntary reporting to outside entities/organizations in accordance with banking regulatory and legal obligations. Assist with internal and external education and awareness efforts as directed. Interact with local and federal law enforcement as needed to assist with investigations or reco