Fraud Operations Analyst (REMOTE)
Job descriptionSUMMARY: This position is responsible for performing detailed fraud monitoring and investigation of moderate to reputed company account activity and reputed company behavior analyses, which includes but is not limited to online banking, wires, ACH, reputed company, Debit/ATM, and external transfer activity, while ensuring that reputed company department procedures are followed. May reputed company general account handling functions such as; cl
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