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Fraud & Loss Prevention Analyst III
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- The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud.
- Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases.
- Collaborate closely with internal stakeholders, such as Retail, Payment Operations, EIP, Customer Care, BSA, Compliance, and Legal, to gather information and coordinate investigations.
- Assume responsibility for establishing and maintaining effective communication and coordination with bank staff, management, and law enforcement.
- Must possess strong understanding of the (AMS) Fraud Analytics solution(s) and its capabilities.
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