FRAML Investigator

🕒 August 17

❄️ Minnesota, South Dakota – Remote

❄️ Minnesota – Remote 🗿 South Dakota – Remote

💵 $50.8k - $802.3k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

👻 Ghost score 36%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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First Bank & Trust

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 1880

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

First Bank & Trust is a financial institution that offers a wide range of banking and financial services to both personal and business customers. It provides solutions such as checking and savings accounts, credit cards, loans, investment management, and trust services. The bank is FDIC-insured, meaning deposits are backed by the full faith and credit of the U. S. Government. Customers can also benefit from digital banking services, allowing them to manage their finances conveniently through online and mobile platforms. First Bank & Trust caters to various financial needs, including commercial real estate finance, agriculture loans, and employee benefits administration.

📋 Description

• Daily monitoring of the First Bank & Trust Fraud and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Programs • Research and interaction with internal and external parties while investigating potential fraud and money laundering cases • Conduct fraud training sessions for large and small groups • Manage the FRAML Hotline and assist with Fraud and AML questions related to FBT • Monitor account fraud and card fraud alerts in the case management system, 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 • Interact with local and federal law enforcement regarding investigations or recovery of bank losses • Help implement fraud/risk mitigation processes in accordance with regulatory and compliance requirements • Attend applicable education and training sessions • Represent FRAML on requested projects • Adhere to compliance procedures and participate in required compliance training

🎯 Requirements

• Bachelor’s degree and two years of relevant experience, or the equivalent • 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 • Proven ability to remain organized while multitasking and reprioritizing daily workload • Adherence to FBT policies and procedures • Participation in required compliance training

🏖️ Benefits

• Incentive compensation based on individual performance for eligible roles • Medical insurance • Dental insurance • Vision insurance • Health Savings Accounts • 401(k)/ESOP • Paid Time Off • Flexible Work Arrangements • Paid Parental Leave • Student Loan Repayment Assistance