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Fraud Prevention And Detection Specialist - Intermediate
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- The Opportunity We are seeking dedicated Fraud Prevention and Detection Specialist- Intermediate to join our Specialized Servicing team.
- Applies foundational knowledge of the business, its products, and processes and provides improvement opportunities and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection.
- 1 year of fraud prevention/detection experience in a financial services environment.
- Working knowledge of bank operations, fraudulent review, and regulations that relate to funds availability, check kiting and check fraud.
- Strong attention to detail and high concern for data privacy and accuracy.
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