Remote Deposit Detection Fraud Operations Section Manager

Job Summary

A financial services and banking institution is seeking a Remote Deposit Detection Fraud Operations Section Manager.

Core Responsibilities Include:

• Leading the Deposit Detection team
• Preventing, managing, and reducing fraud losses
• Managing risk through the implementation of quality procedures and controls

Required Skills:

• 5+ years experience in Fraud Deposit Detection operations management and/or fraud risk management
• Knowledge of up-to-date deposit fraud detection, prevention principles, processes and procedures
• Knowledge of back-end systems supporting deposit/payment transactions
• PC proficiency, us of Microsoft Office Suite (Word, Excel, PowerPoint, Access)
• Proficient in the federal and state laws and regulations including advanced knowledge of REG CC
• Full mastery of major functional processes and associated deposit detection operating requirements