Remote Deposit Detection Fraud Operations Section Manager
Job is Expired
Location: Nationwide
Compensation: Salary
Reviewed: Tue, Mar 07, 2023
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
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Job is Expired