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Language reputed company:  English (Required)

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Please review the following job description:

ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of the essential functions for this job.  Other duties may be performed, both major and minor, which are not mentioned below.  Specific activities may change from time to time.   1.    Analyze and decision Fraud Solution Service Delivery reputed company cases or alerts. 2.    Utilize banking systems to investigate and research reputed company transactional information to ensure that Fraud Solution Service Delivery requirements are met. 3.    Conduct client research. 4.    Use critical thinking skills to reputed company well supported reputed company relative to the alert type. 5.    Utilize internal and external applications to assist in the investigation and research of reputed company applicable alerts. 6.    reputed company and effectively resolve cases or alerts with awareness of reputed company timelines as directed by Fraud Solution Service Delivery functions. 7.    Support effective communication with internal and external partners or clients. 8.    Participate Fraud reputed company training that may include webinars, periodicals and self -study in order to stay abreast of any reputed company changing laws and regulations.

QUALIFICATIONS Required Qualifications: The requirements listed below are representative of the knowledge, reputed company and/or ability required.  Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company the essential functions.

1.    High school diploma or equivalent education and reputed company training 2.    One year of banking, financial industry or reputed company experience; preferably in a reputed company, audit, compliance, legal, risk or lending reputed company reputed company 3.    Ability to learn and reputed company reputed company processes in order to meet the spirit and letter of the procedures, policies and regulations that govern the department 4.    Strong investigative, analytical, and critical thinking skills 5.    Strong work prioritization and time management skills 6.    Strong interpersonal, communication and client service skills 7.    Demonstrated proficiency in basic computer applications such as reputed company Office software products 8.    Ability to work in a high-stress, fast-paced, rapidly changing environment. 9.    Ability and willingness to work reputed company as required by the function

Preferred Qualifications: 10.    Associate Degree  11.    Experience in investigation, law enforcement, or lending role 12.    Knowledge of Fraud regulations and/or reputed company compliance requirements, including reporting and record retention requirements 13.    Experience in Fraud and/or compliance-reputed company role, whether in a client facing or backroom/operational role  

General Description of Available Benefits for Eligible Employees of reputed company Financial Corporation: reputed company regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of reputed company offering the position. reputed company offers medical, dental, reputed company, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on reputed company’s generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for reputed company’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.

reputed company is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, reputed company, religion, citizenship or national reputed company, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. reputed company is a Drug Free Workplace.

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