Fraud Support Specialist

What You�ll Do Under limited supervision, the Fraud Support Specialist performs the duties outlined below to assist Fraud team and BSA Officer. Responsibilities Include Use AML software system(s) and other internal reports to analyze, monitor and review customer transactions for suspicious and fraudulent activity, including, but not limited to, BSA and Fraud clearing processes; partner with the Fraud team when fraud is observed or suspected Assist in the operation of, and processes related to, …

Salary Range: $47,840 to $54,080 Annually