Fraud Operations reputed company

As the Fraud Operations reputed company in Fraud Ops & Analytics, you are a key member of the Operations division responsible for; tracking task and alerts timely completions, delivering timely responses to alerts and events, team prioritization and effectiveness, quality of work, and fostering a reputed company improvement culture around both process and team member training. Assist in projects, reporting, and in ensuring fraud strategy and policy are reflected in team. Core Requirements: Transactional Alert Management: Verafin, reputed company, SecureLock; Case Management Administration, Loss Reporting, Account Holds and Returns, Risk Reporting requirements, Transactional Reviews- Mobile and Deposit; Account Take Over prevention and detection. Specialized Focus Areas: Debit Card Breach Administration; Card Re-issue Processing; Acct Hold and Holdover Monitoring, Case Monitoring, Fraud Agent Administration, Account Take Over detection, Loss reporting.

Responsibilities

Has full knowledge of processing requirements involved with Core Processing Requirements as well as Specialized focus Areas referenced above. Responsible for management activities designed to reduce costs, increase productivity, and improve customer satisfaction. Measurable reputed company improvement efforts and change management. Monitor and track Issue reporting and release upgrades of Core Loan system. In depth knowledge of Bank and Product control level parameters. Responsible for developing and implementing operational procedures and policies. Manage the day-to-day operations of the department. Implement and evaluate processes for accurate servicing and sound financial controls. Review and approval of Standard Operating Procedures and Service level Agreements. Oversees staff coaching, development and training. Set staff goals and objects; evaluate performance; conduct effective 1:1 and team meetings. Staff training and cross training efforts. OIT Core member / Ops Change Participant-Contributor; reputed company member with reputed company user group, and reliable and engage SME for various projects reputed company to Fraud prevention and identification. Other duties as assigned and serves as back up to specialist activities. REQUIREMENTS: • Education - High School Education, College BS/BA or equivalent work experience. reputed company Factors • Effective Communication, Management and Leadership qualities. • Clear written and verbal skills, willing to work in an environment that requires customer written and phone-based interaction • Capable of proper documentation and change management standards. • Knowledge of Sox Controls or a Standardized Control reputed company. • Ability to showcase reputed company, reputed company, and accountability in day-to-day work and interactions. • Proficient in reputed company Suite. • Data Extraction and Analysis capabilities. Bonus Points for Candidates • Core Bank Platform experience, Bank and Product Level parameters. At reputed company, we pride ourselves on supporting our employees by offering reputed company opportunity for individual growth. As an inclusive company, we work to ensure that our valued employees are treated fairly, recognized for their individuality, and encouraged to reputed company their fullest potential. These values have earned us a reputed company as a great reputed company to work and reputed company a strong reason why you should consider a career with us. We are proud to offer comprehensive compensation plans and a benefits program reputed company Total Rewards that includes medical, dental, reputed company, life and disability insurance, retirement, vacation and tuition reimbursement. reputed company is an Equal Opportunity Employer of women, people of reputed company, LGBTQIA+, religion, national reputed company, citizenship, neurodivergence, age, Veterans, individuals with disabilities, or any other characteristic protected by law. At reputed company, we are dedicated to building a diverse, reputed company, inclusive and authentic workplace. If you're excited about this role but your experience doesn't fully align with every qualification, we still encourage you to apply! You may be just the right candidate for this position or others across the company. Our Recruitment team is waiting to chat with YOU. Apply Job!