Fraud Investigator

Company Name: Banco Popular

Location: Miami Lakes, FL, US - 33016

Job Duration: 2021-10-13 to 2021-11-12





Career Opportunity

Responsible for analyzing, documenting, and investigating fraud cases, complying with bank and federal regulations, interviewing clients, investigating transactional activity in accordance to customer profiles. Refer investigations to Law Enforcement Agencies, collaborate with Government Agencies, as aplicable.  Position requires the ability to identify and understand complex fraud schemes and work within strict deadlines

Essential Duties and Responsibilities

Investigate third party fraud cases and bank fraud cases, obtain evidence, evaluate transactional activity, interview clients and potential suspects, identifying fraud patterns / complex schemes.  Complete investigations and refer them to local and federal law enforcement agencies, complying with bank regulations, including FinCEN regulations such as preparing thorough Suspicious Activity Reports (SARs) in accordance to FinCEN guidelines, among others


Minimum Education

Bachelor’s Degree


  • At least two to five years related experience in compliance or investigation related roles within the banking industry or law enforcement institutions.
  • Knowledge of FinCEN regulations and BSA related matters is a plus.
  • Must be able to work under pressure and manage strict deadlines.
  • Information security knowledge is a plus


Analytical Discipline
Business Excellence
Change Agent
Collaboration & Teamwork
Customer Centric
Self Development


Please consider joining our DYNAMIC, friendly team! It takes only a few minutes to check-out this great opportunity and apply!

We are proud to be an EEO/AA employer M/F/D/V. We maintain a drug-free workplace and perform pre-employment substance abuse testing.

To learn more about Popular, visit our website at

Connect with us!

We reaffirm our commitment to offer essential financial services and solutions for our customers at all times, including during emergency situations and/or natural disasters. Popular’s employees are considered essential workers, whose role is critical in the continuity of these important services even under such circumstances. By applying to this position, you acknowledge that Popular may require your services during and immediately after any such events.