- Mobile Deposits: Review and validate mobile check deposits to detect duplicate, altered, or fraudulent submissions while ensuring timely posting.
- Fraud Operations & Investigation: Conduct detailed fraud investigations, analyze transaction patterns, and take corrective actions to mitigate financial losses.
- ACH: Monitor and process ACH transactions, handling returns, exceptions, and unauthorized activity in compliance with NACHA rules.
- USA Check Reconciliation: Perform U.S. check reconciliation by reviewing exceptions, balancing accounts, and resolving discrepancies accurately.
- Financial Crime: Identify, assess, and mitigate financial crime risks including fraud, money laundering, and suspicious activities.
- Transaction Monitoring:
Monitor customer transactions using rulebased and analytical tools to detect unusual or highrisk activity.
- Compliance: Ensure operational processes comply with regulatory requirements, internal policies, and audit standards
Preferred candidate profile
• Excellent communication skills
• Exceptional organizational skills, including multi-task capability, priority setting and meeting deadlines
• Solution oriented and self-driven
• Solid relationship building with internal and external stakeholders
• Clear and logical thinking to understand clients requirements
• Strong in analytics skills to make sense of data and what it means for the business