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FID Fraud Manager
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- Manage the day-to-day operations of the fraud and loss prevention department within the Financial Intelligence Department.
- Implement the BSA Officer and Bank vision and direction related to the detection, prevention, and reporting of financial crimes against the Bank and customers.
- Implements applicable regulatory standards and requirements related to financial crimes including, but not limited to, Elderly Financial Exploitation, Identity Theft, Debit Card, ACH Check, and Wire fraud.
- Knowledge of AML and BSA regulations to identify and refer related and connected financial crimes for reporting.
- Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML.
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