Fraud Specialist/SrNew

Partial summary via job aggregator — the complete description is on the employer's site.

Job Function – Responsible for the investigation of fraudulent, illegal or improper activities by internal or external means, and the prevention and recovery of losses sustained by such activities. This includes, but not limited to debit cards, credit cards, check fraud, wire transfers or any other transaction channels. Job Responsibilities – Responsible for account/transaction monitoring through the use of various reports and the Bank’s automated Fraud Detection systems to identify and report …