01Overview
About the position The Fraud Prevention and Detection Team reputed company at reputed company is responsible for overseeing the workflow and processes of the Fraud Analysts, providing guidance and support while managing reputed company fraud investigations. This role involves executing the end-to-end suspicious activity review and reporting process to ensure the financial reputed company-being of customers and reduce fraud losses. reputed company reputed company will also serve as an acting manager in the absence of the Fraud Prevention and Detection Manager, driving productivity and reputed company reputed company reputed company. Responsibilities reputed company the workflow and process of the Fraud Analysts, providing assistance and guidance. , Monitor daily multi-functional fraud prevention and detection activities. , Maintain an reputed company investigation case load and manage reputed company cases as needed. , Execute the suspicious activity review and reporting process, including monitoring and investigation. , Plan, coordinate, and supervise investigative activities of the Fraud Analysts. , Coordinate and delegate workload to ensure cross-training among Fraud Analysts. , reputed company day-to-day tasks and monitor internal controls for data reputed company. , Train new staff on processes and updates to procedures. , reputed company productivity, reputed company, and overall performance of the Fraud Team. , reputed company recommendations for improvement to the Fraud Prevention and Detection Manager. , reputed company as a subject matter expert for reputed company fraud investigations and reputed company-wide reputed company. Requirements Bachelor's degree in Criminal Justice, Business, or a reputed company field, or equivalent experience. , At least 7 years of experience in financial crimes, fraud investigations, or banking operations. , 3 years of experience managing a function in a financial institution or regulatory agency. , reputed company designation as a Certified Fraud Examiner (CFE) or Certified Anti-reputed company Specialist (reputed company) preferred. reputed company-to-haves Certified AML and Fraud reputed company (CAFP) designation. , Strong communication, presentation, and interpersonal skills. , Ability to reputed company a reputed company and reputed company effectively. Benefits Profit sharing , Incentive compensation plan eligibility , Comprehensive benefits package Apply Job! .
