Fraud Agent II

Handle complex fraud alerts across banking channels Conduct alert review and prioritization to mitigate fraud risk Communicate with customers to verify activity and mitigate potential fraud losses Provide guidance to junior team members Requirements High school diploma or equivalent Minimum of 3+ years of experience in banking, financial services, fraud investigations, risk, or related field Strong analytical and investigative skills Advanced proficiency with fraud platforms, case management systems, and Microsoft Office applications Working knowledge of applicable regulations, including Regulation E, NACHA rules, Regulation CC, Card network rules, BSA/AML/OFAC requirements, UCC, Elder Abuse Core Competencies Demonstrates strong analytical and investigative skills to handle complex fraud alerts and mitigate risks in banking channels. Proficient in using fraud platforms and case management systems while ensuring compliance with relevant regulations. Highest-signal resume keywords Fraud Investigations Risk Management Analytical Skills Fraud Platforms Proficiency Regulatory Knowledge ATS Optimization Keywords Hard Skills Fraud Investigations Risk Management Analytical Skills Case Management Systems Microsoft Office Applications Soft Skills Communication Team Guidance Industry Keywords Regulation E NACHA Rules Regulation CC BSA/AML/OFAC Requirements UCC Elder Abuse Tools & Technologies Fraud Platforms Case Management Systems Microsoft Office #J-18808-Ljbffr Jobtailor