Job Description
Description:
Position Summary:
The Fraud Analyst will review and investigate fraudulent and/or high risk transactions. The position requires the ability to analyze and review a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity. Must be familiar with data analysis techniques, software, and processes, and possess creative problem-solving abilities necessary to suggest new methods of analysis and prevention. The analyst will also assist customers and branch personnel with resolving cases involving fraudulent activity.
Responsibilities:
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