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Job Description
- Req#: 3810078
Employer Industry: Banking
Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Supportive and collaborative work environment
- Chance to make a positive impact on fraud detection and prevention efforts
- Mentor and guide junior staff in fraud analysis and investigations
- Engage in continuous learning and professional development in the banking sector
What to Expect (Job Responsibilities):
- Assist the BSA Officer in administering the Bank's risk-based Fraud Program and Fraud Risk Assessment
- Conduct thorough investigations of fraud alerts and incidents, preparing reports for law enforcement
- Research and analyze fraud trends to proactively identify emerging risks
- Maintain compliance with banking laws and regulations related to fraud
- Mentor and develop the Fraud Analyst, providing training on fraud awareness and compliance
What is Required (Qualifications):
- Bachelor's degree or equivalent combination of education and at least five (5) years of relevant experience
- Experience in fraud investigations, bank security, or Bank Secrecy Act (BSA) reporting
- Strong verbal and written communication skills and ability to interact with all levels of management
- High attention to detail with strong analytical skills for identifying suspicious behavior
- Proficiency with Microsoft Office Suite, particularly Word, Excel, and Outlook
How to Stand Out (Preferred Qualifications):
- Certified Fraud Examiner (CFE) credential
#Banking #FraudAnalysis #CareerOpportunity #ProfessionalDevelopment #FraudPrevention
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