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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