Deposit Operations Specialist
Core
Reviews, investigates, and actions potential fraud cases and alerts to mitigate loss; monitors and arranges recovery of losses incurred by fraudulent activities.
Role type
Deposit Operations Specialist (Fraud Prevention)
Builds
Fraud mitigation and account security measures for bank deposit operations
Domain
Banking / Financial Services
Required skills
Fraud investigation, account restriction/closure, loss recovery, regulatory compliance verification, multi-channel communication, report submission
Preferred skills
Knowledge of banking products and services, multitasking
Technologies
Computer keyboard, mouse, calculator, telephone, copiers
Responsibilities
Reviews and investigates potential fraud cases and alerts; Monitors and arranges recovery of losses from fraudulent activities; Takes action on questionable accounts by restricting, closing, or rejecting new account openings; Assists account holders who are victims of fraudulent activity; Verifies adherence to bank policies and operating procedures
Seniority
Mid-level (4+ years experience)
