Key skills
Communication
About this role
Role Overview
- Perform detailed analysis on electronic transactions and activities for fraud detection
- Communicate information on deposit fraud suspects
- Document daily review and analysis of suspect transactions
Requirements
- High School Diploma or GED (required)
- Bachelor's Degree in a relevant field (preferred)
- 2+ years banking operations and/or fraud operations experience
- Digital proficiency in MS Office 365
- Proven accuracy and organizational skills
- Proven written and verbal communication skills
Benefits
- Health insurance
- 401(k) matching
- Flexible work arrangements
- Professional development opportunities