Responsibilities, Duties, and Accountabilities :
- Review payment channels in a fast-paced environment generated from Bank fraud monitoring products and rapidly decision fraud alerts.
- Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk based conclusions in order to minimize fraud losses.
- Clearly document and support judgments, decisions and rationale, which will necessitate strong writing skills and the ability to maintain files and records in accordance with business unit standards.
- Prepare regulatory and investigative reports (SARs).
- Identify fraud trends and communicate observations to management.
- Maintain and update case management system for tracking of fraud cases and relevant information.
- Work closely and collaboratively with members of the Fraud Department.
- Provide advisory guidance in fraud prevention techniques and best practices for both internal and external clientele.
- Identify internal procedural violations and recommend actions to mitigate reoccurrence.
- Demonstrate sound judgment and decision making in the context of regulatory requirements, Bank policies, and industry best practices.
- Apply project management and organization skills to a variety of tasks; demonstrating flexibility and problem solving skills.
- Possess proficiency in understanding banking products and workflows, especially payment systems (check, wire, ACH, and online banking).
Qualifications :
- Bachelor’s Degree required.
- At least years of specifically relevant business experience preferably within the Banking industry or financial crime law enforcement;
plus a basic understanding of fraud detection and prevention.
- Ability to learn and use a variety of systems and technology.
- Ability to work independently on special projects.
- Demonstrate aptitude to utilize computer systems, adhere to bank policies and procedures, and ensure compliance with applicable bank regulations.
- Excellent communication skills.
- High level of professionalism and confidentiality.
- Works well in a team environment
About US Tech Solutions :
US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions.
To know more about US Tech Solutions, please visit .
US Tech Solutions is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Fraud Member Resolution Escalation Analyst Senior
As a Fraud Member Resolution Escalation Team Senior, you will work under minimal direction and serve as an informal subject matter resource for identifying fraud trends, vulnerabilities, and opportunities to proactively address member difficulties, improve fraud resolution policies, procedures, and ...
Business Intelligence Analyst II - Fraud
Come be a part of what makes us so special!As a dedicated Business Intelligence Analyst II, you will analyze business problems and issues using data from internal and external sources to provide insight to analysts and decision makers. What sets you apart:US military experience through military serv...
Business Intelligence Analyst I - Fraud
As a dedicated Business Intelligence Analyst I, you will analyze complex business problems and issues using data from internal and external sources to provide insight to analysts and decision makers. Fraud or other Bank Operational experience. ...
Decision Science Analyst I - Fraud
Come be a part of what makes us so special!As a dedicated Decision Science Analyst I, you will provide decision support for business areas across the enterprise. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (e. What sets you ap...
Decision Science Analyst II - Fraud
As a dedicated Decision Science Analyst II, you will provide decision support for business areas across the enterprise. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (e. Translates recommendation into communication materials to ...
Decision Science Analyst II - Fraud
Come be a part of what makes us so special!As a dedicated Decision Science Analyst II, you will provide decision support for business areas across the enterprise. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (e. Translates reco...
Decision Science Analyst I - Fraud
Come be a part of what makes us so special!As a dedicated Decision Science Analyst I, you will provide decision support for business areas across the enterprise. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (e. What sets you ap...
Business Intelligence Analyst I - Fraud
Come be a part of what makes us so special!As a dedicated Business Intelligence Analyst I, you will analyze complex business problems and issues using data from internal and external sources to provide insight to analysts and decision makers. What sets you apart:US military experience through milita...
Business Intelligence Analyst I - Fraud
Come be a part of what makes us so special!As a dedicated Business Intelligence Analyst I, you will analyze complex business problems and issues using data from internal and external sources to provide insight to analysts and decision makers. What sets you apart:US military experience through milita...
Business Intelligence Analyst I - Fraud
Business Intelligence Analyst I - FraudWhy USAA? Let’s do something that really matters. As a dedicated Business Intelligence Analyst I, you will analyzeplex business problems and issues using data from internal and external sources to provide insight to analysts and decision makers. Fraud or other ...