Fraud Detection and Risk Analysis Lead Specialist

Company: VirtualVocations
Location: Newport News
Posted on: September 16, 2023

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

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