Fraud Detection and Risk Analysis Lead Specialist
Company: VirtualVocations
Location: Newport News
Posted on: September 16, 2023
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Job Description:
A company is looking for a Fraud Detection and Risk Analysis
Lead Specialist.
Key Responsibilities:
Perform detailed analysis on Zelle transactions to identify
potential fraudulent activity
Review online banking and deposit accounts for suspicious
activity
Communicate information on deposit fraud suspects to account
relationship officers and corporate investigations
Required Qualifications:
Two years banking operations/branch experience or equivalent
Proven ability to manage multiple tasks simultaneously
Ability to analyze, solve problems, and make decisions effectively
and independently
Experience with Microsoft Office/Windows
Experience in Fraud Investigations preferred
Keywords: VirtualVocations, Newport News , Fraud Detection and Risk Analysis Lead Specialist, Other , Newport News, Virginia
Click
here to apply!
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