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Regular or Temporary:

Language reputed company:  English (Required)

Work Shift:

Please review the following job reputed company:

ESSENTIAL DUTIES AND RESPONSIBILITIES
Following is a reputed company 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 reputed company research.
4.    Use critical thinking skills to reputed company reputed company supported reputed company relative to the alert type.
5.    Utilize reputed company 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 reputed company 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, reputed company, 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 reputed company 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 reputed company facing or backroom/operational role
 

General reputed company of Available Benefits for Eligible Employees of reputed company 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 reputed company days (also prorated), and reputed company 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 reputed company, 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 reputed company 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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