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Risk Management Specialist - Fraud Prevention
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Full-time
- This role is responsible for analyzing alerts to detect irregular or suspicious transactions and prevent losses associated with fraud and financial crimes, taking appropriate action to protect the bank and its customers.
- This role is responsible for investigating cases of fraud and assisting BSA/AML with case management to ensure reporting of all fraudulent investigations.
- Refer fraud cases to, and work with, law enforcement authorities as needed.
- Provide guidance to customer victims on the appropriate course of action and provide fraud prevention counseling as needed.
- Passion for protecting customers and fighting financial fraud.
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