Role OverviewThis role proactively gathers data to analyze and track fraud trends, responds to cases, and recommends preventive and detective actions to minimize and prevent losses.
What You Will Do
Track, investigate, and respond to fraudulent activity reports, review and process fraud alerts, and assist internal staff and members.
Why It Might Be a Fit
Strong problem-solving and analytical skills, ability to develop and maintain good relations with members, co-workers, and vendors, and knowledge of BSA/AML rules and regulations.
Requirements
- Knowledge of BSA/AML rules and regulations
- Proficiency with Microsoft Office (Outlook, Word, and Excel) and Adobe
- Strong verbal and written communication skills
- Strong time management skills to handle high volume of work
- Problem solving and analytical skills
- Consistency in following company policies and procedures
- Ability to develop and maintain good relations with members, co-workers, and vendors
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