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Fraud Specialist
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- The Fraud Specialist is responsible for monitoring, researching, reporting, and preparing documentation related to fraud.
- Partner with Enterprise Risk, Branches, and other Department Managers and staff to help identify and track fraud risk.
- Investigate fraud alerts related to member accounts and transactions, including but not limited to checks, online banking, mobile deposit, ACH and wire fraud.
- Document fraud cases with detailed investigator notes and documentary evidence to support criminal prosecution, referral to law enforcement, and or collections, as appropriate.
- Develop and maintain active relationships with local, regional, and federal law enforcement agencies and with business partners to assist in the investigation and resolution of fraud activities.
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