What You'll Do:
- Investigation and resolution of identified and reported fraud. This includes performing a wholistic review of transactions, account profile, client behavior, and mitigating risk. Remediation and reporting required aligned to the product and regulatory association.
- Fraud Investigator will function as a liaison with Global Financial Crimes unit and additional stakeholders amid the referral process for regulatory reporting requirements.
- Ensuring timeliness with required EWS/Zelle reporting standards and requirements
- Efficiently manage caseload conducting timely outreach to clients and conducting interviews to understand the fact pattern where necessary
- Proactively identify recovery efforts from reported fraud transactions to recuperate losses
- Collaborates with Fraud Strategy on re-occurring fraud themes and assist on proposed decisions and action to be taken as a result of any fraud investigation
- Ability to describe basic fraud and case resolution decisions in clear and understandable language to internal clients
- Demonstrate ability to build and maintain strong working relationships with internal and external clients and act as a liaison in a professional manner with internal business units
- Prepare and document review findings in a concise, understandable manner for written communication to the appropriate parties
- Adheres to departmental and corporate policies to ensure guidelines are followed and executed in accordance with management's expectations.
These skills will help you succeed in this role:
- Experience in a financial crime role 4 + years' Superior analytical, critical thinking and decision-making skills utilizing data extraction
- Understanding of payment fraud, fraud schemes, common scams, and conducting payment fraud investigations.
- Superior time management and organizational skills to balance investigative efforts with client outreach and timely follow up to gather details
- The ability to research and respond to various methods of Debit card related fraud
- Preform research regarding fraudulent authorizations and take actionable steps to recovery fraudulent transactions and mitigate reputational and financial risk.
- Ensure proper case documentation and reporting
- Knowledge of BSA/AML requirements, suspicious activity reports, and other applicable regulations
- Excellent written and verbal communication skills
- Detail oriented with the ability and desire to work in a team environment
...They are seeking a highly skilled Paid Search Specialist to join their digital team!... ...Specialist Responsibilities: Develop, execute, and manage paid search campaigns across... ...staffing and recruiting solutions to companies of all sizes and across all industries....
Class A LOCAL DRIVER WITH TWIC CARD AND HAZMATT ENDORSEMENTS Jobwe have a dry van division as well as tankers chemical trailer and asphalt trailersPay: to be discussed in the interview Weekly pay, Direct deposit, Health insurance,How to apply for this Driving Job...
...-on experience with R&D and the R&D test lab. Growth is our focus at CONMED, and we... ...our teams. We are seeking an R&D Test Lab Technician to join our R&D Technical Services team.... ...Excellent healthcare including medical, dental, vision and prescription coverage Short...
...records and update medical charts with accurate information Follow HIPAA regulations to ensure patient confidentiality and privacy Assist with administrative tasks such as filing, faxing, and scanning documents Skills Excellent customer service skills with...
...maintaining a sound, profitable personal and district sales practice consistent with branch and company strategy Demonstrates a high level of proficiency in their role as a Financial Professional. Requirements With a wide range of successful financial...