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POST DATE 9/20/2017
END DATE 1/13/2018
JOB DESCRIPTIONThis position is responsible for:
Coordinating various fraud related activities, including investigating and resolving reported external frauds, monitoring kiting and the fraud detection system, coordinating fraud alerts
Administer the fraud case management system, substantiating investigative findings with statements and items of evidence
Referring fraudulent activity to federal, state and local law enforcement agencies for prosecution, representing the Bank at trial
Assisting the Fraud Manager as needed
Working as part of a team
Working with onsite equipment
3 years Bank or fraud related experience preferred, knowledge of CBS system, strong analytical and investigative skills, an understanding of account histories and transactions, proficient use of computers, good interpersonal and communication skills preferred