Job Summary

A financial services company needs applicants for an opening for a Remote Fraud Detection Lead Specialist.

Core Responsibilities of this position include:

• Communicate information on deposit fraud suspects to account relationship officers
• Take precautionary measures on accounts and/ or transactions to mitigate risk
• Perform detailed analysis on depository accounts that appear to have activity

Skills and Requirements Include:

• Two years banking operations/ branch experience
• High School diploma or GED
• Proven accuracy and organizational skills
• Proven written and verbal skills
• Microsoft Office / Windows Experience