State Licensed Sr. Fraud Review Specialist

Job Summary

A company is looking for an Enterprise Risk Management - Sr. Fraud Review Specialist.

Key Responsibilities:

• Review escalated fraud alerts from credit and debit card portfolios for risk decisions
• Coordinate complex investigations and create case narratives for suspicious transactions
• Analyze incoming fraud and dispute queues for trends and administer lessons learned sessions

Required Qualifications:

• 3 years of expertise in financial analysis with a focus on fraud detection
• Understanding of banking and fraud threats, including plastic card fraud alert rules
• CU Fraud Detection Certification or equivalent
• Associates Degree in Business Administration, Accounting, or equivalent
• Proficiency in Microsoft Office products and data mining skills