Contact Center Fraud Analyst investigating various fraud events and providing support to affected customers. Engaging with law enforcement and ensuring compliance with policies.
Responsibilities
Investigating various fraud events that are escalated from business partners
Accurately reporting and dispositioning alerts and cases based on fraud events
Monitoring fraud alerts through early detection and other alert tools
Substantiating investigative findings with statements and items of evidence
Referring fraudulent activity to law enforcement agencies for prosecution
Conducting interviews as needed for investigations
Supporting various fraud related activities
Requirements
Associate's Degree, Bachelor's Degree or equivalent preferred
2 - 3 years Bank or fraud related experience preferred
1 year Balancing fraud prevention with maintaining a positive customer transactional experience preferred
2 - 6 years Retail or branch banking experience preferred
Ability to establish effective working relationships among team members
Ability to present and express ideas and information clearly and concisely
Ability to actively listen to achieve understanding
Ability to establish courses of action for self to accomplish specific goals
Ability to make right decisions based on perceptive and analytical processes
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