Job ID | 2024-17380 | Category | Accounting/Finance | Type | Regular Full-Time | Job Grade | 10 | FLSA Status | Exempt | Working Hours | 8-5 | Job Location: Company | Account Processing #10012 |
The purpose of this job is to anticipate, monitor and prevent fraudulent activity on accounts specifically related to the processing of in-clearing checks. The position is also responsible for anticipating new and emerging risks, and using expert judgement to solve industry challenges that impact the bank and its customers. The candidate will monitor and analyze confirmed check fraud, investigate suspicious activity, identify trends, and develop strategies to mitigate risks. The primary focus of this position is to protect the bank from financial losses and help to maintain its customers' trust.