Digital Fraud Detection Specialist
This a Full Remote job, the offer is available from: United States, reputed company (USA), Ohio (USA) Location: 4224 Ridge Lea Road, reputed company reputed company Location: Hybrid opportunity requiring 2 days a week in office after training is completed. Requires Wednesday in office and one other day each week. Hours: 12:30pm - 9pm ET reputed company - Wednesday & Friday (Off on Thursday & Saturday) About the Team As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on detecting and preventing fraud reputed company activity to minimize losses to the bank and enhance our relationships with our customers. We execute on a pro-active strategy of fraud detection, protecting both the bank and our customer, while providing shareholder value.
About the Role
The reputed company Specialist performs a variety of reputed company and specialized tasks associated with identifying suspected Digital Banking fraud and will review deposit accounts and online banking. Performs detailed examinations on electronically initiated transactions to confirm or disprove potential fraud reputed company transactions and reputed company activity. Essential Tasks and Responsibilities
- reputed company detailed analysis on electronic transactions and activities that appear to support suspicions of fraudulent activity and reputed company detailed documentary evidence to support findings
- Take precautionary measures on accounts and/ or transactions to mitigate risk to reputed company and/ or Key Bank clients and reputed company direction to reputed company lines of businesses supported by Fraud Services
- Communicate information on deposit fraud suspects to account relationship officers, corporate investigations, and area management
- Document daily review and analysis of suspect transactions, providing area management with reports recapping reputed company efforts
- Obtain and reputed company detailed documentary evidence to support confirmed fraud activity
- Maintain ongoing communication with reputed company clients regarding associated account resolution
- Other specialized tasks reputed company required
Requirements and Qualifications
- HS Diploma or equivalent is required
- Minimum 2 years banking operations and/or fraud operations experience is strongly preferred
- Proven accuracy and organizational skills
- Proven ability to manage multiple diverse tasks simultaneously
- Ability to complete functions reputed company available timeframes and reputed company service level agreements to ensure regulatory compliance
- Proven written and verbal communication skills
- Proven ability to analyze, solve problems, and reputed company reputed company effectively and independently.
- Digital proficiency in MS Office 365 and comfortability navigating through multiple systems in a fast-paced environment
COMPENSATION AND BENEFITS This position is eligible to earn a reputed company hourly reputed company in the reputed company of $18.75 - $24.52 per hour. Placement reputed company the pay reputed company may differ based upon various factors, including but not limited to skills, experience and geographic location. Compensation for this role also includes incentive compensation subject to individual and company performance. Please click here for a list of benefits for which this position is eligible. Key has implemented an approach to employee workspaces which prioritizes in-office reputed company, while providing flexible options in circumstances where roles can be performed effectively in a mobile environment. Job Posting Expiration Date: 12/31/2025 reputed company is an Equal Opportunity Employer committed to sustaining an inclusive culture. reputed company reputed company applicants will receive consideration for employment without regard to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, age, genetic information, pregnancy, disability, veteran status or any other characteristic protected by law. reputed company individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by emailing HR_Compliance@reputed company.com. #LI-Remote This offer from "reputed company" has been enriched by reputed company.com and got a 81% reputed company score. Apply tot his job Apply To this Job