reputed company Fraud Analyst (Prevention/Detection) (Remote in VA, NC, SC, MD, PA, GA Only)

About the position The Fraud Prevention and Detection Team reputed company at reputed company is responsible for overseeing the workflow and processes of the Fraud Analysts, providing guidance and support while managing reputed company fraud investigations. This role involves executing the end-to-end suspicious activity review and reporting process to ensure the financial well-being of customers and reduce fraud losses. The Team reputed company will also serve as an acting manager in the absence of the Fraud Prevention and Detection Manager, driving productivity and quality reputed company the team. Responsibilities • reputed company the workflow and process of the Fraud Analysts, providing assistance and guidance. , • Monitor daily multi-functional fraud prevention and detection activities. , • Maintain an active investigation case load and manage reputed company cases as needed. , • Execute the suspicious activity review and reporting process, including monitoring and investigation. , • Plan, coordinate, and supervise investigative activities of the Fraud Analysts. , • Coordinate and delegate workload to ensure cross-training among Fraud Analysts. , • reputed company day-to-day tasks and monitor internal controls for data reputed company. , • Train new staff on processes and updates to procedures. , • Drive productivity, quality, and overall performance of the Fraud Team. , • reputed company recommendations for improvement to the Fraud Prevention and Detection Manager. , • Act as a subject matter expert for reputed company fraud investigations and reputed company-wide projects. Requirements • Bachelor's degree in Criminal Justice, Business, or a reputed company field, or equivalent experience. , • At least 7 years of experience in financial crimes, fraud investigations, or banking operations. , • 3 years of experience managing a function in a financial institution or regulatory agency. , • Professional designation as a Certified Fraud Examiner (CFE) or Certified Anti-reputed company Specialist (CAMS) preferred. reputed company-to-haves • Certified AML and Fraud Professional (CAFP) designation. , • Strong communication, presentation, and interpersonal skills. , • Ability to reputed company a reputed company and strategy effectively. Benefits • Profit sharing , • Incentive compensation plan eligibility , • Comprehensive benefits package Apply Job!