Technical / Behavioral
- Experience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses.
- Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools
- Critical thinking and analytical decision-making skills to assess situations and take appropriate actions
- Solid attention to detail, collaborative and ability to multi-task and adapt quickly in a fast-paced workplace.
- Must be self-directed, detail oriented, positive attitude, driven, able to work independently in a team-oriented with a passion to deliver exceptional service to customers.
- Have strong organizational skills related to handling multiple tasks/resources at a time and meeting deadlines.
- Demonstrable ability to assess processes, identify developing trends, and communicate findings
- Proficient knowledge in Microsoft Office and Excel
The Expertise Were Looking For
- Minimum of 3-5 years of experience in financial services or related industries
- Bachelor's Degree
- Sound understanding of US Banking operations, payments, money movement processes, and fraud trends