Fraud Operations Specialist
Core
Entry-level operations support providing record maintenance, account opening, and workflow management for retail banking products.
Role type
Entry-level IC operations specialist (retail banking)
Builds
Retail banking accounts and operational records
Domain
US Retail Banking
Required skills
Advanced Excel, Power BI, Retail domain knowledge, US Retail Banking basics, complex database management, attention to detail
Preferred skills
Credit Card domain process experience, Lean Certification
Technologies
Excel, Power BI
Responsibilities
Maintain records and documentation, open accounts in coordination with the Core Team, conduct basic analysis and workflow management, assess risk and drive compliance with laws and regulations
Seniority
Entry-level, 0-3 years experience