Lead Specialist- Digital Fraud Detection
Core
Lead Specialist performing detailed analysis of electronic transactions to identify and prevent digital banking fraud, mitigating risk to the bank and customers.
Role type
Senior IC fraud detection specialist
Builds
Fraud prevention measures and risk mitigation for digital banking services
Domain
Banking / Financial Services / Fraud Detection
Required skills
Transaction analysis, risk assessment, regulatory compliance, MS Office 365, problem solving, documentation, communication
Preferred skills
Bachelor's degree in relevant field, 2+ years banking operations experience, Gemba Kaizen methodology knowledge
Technologies
MS Office 365, major production application systems
Responsibilities
Perform detailed analysis on electronic transactions to confirm or disprove potential fraud, take precautionary measures on accounts to mitigate risk, communicate fraud suspect information to account relationship officers and management, document daily review and analysis of suspect transactions, obtain and provide documentary evidence to support confirmed fraud activity, maintain ongoing communication with internal and external clients regarding account resolution
Seniority
Mid-level, hands-on IC