SANS
Alpharetta, GA, USA
Job Description: Hybrid 3 Days a Week Onsite Potential to Convert What You'll Do: - Investigation and resolution of identified and reported fraud. This includes performing a wholistic review of transactions, account profile, client behaviour, and mitigating risk. Remediation and reporting required aligned to the product and regulatory association. - Fraud Investigator will function as a liaison with Global Financial Crimes unit and additional stakeholders amid the referral process for regulatory reporting requirements. - Ensuring timeliness with required EWS/Zelle reporting standards and requirements - Efficiently manage caseload conducting timely outreach to clients and conducting interviews to understand the fact pattern where necessary - Proactively identify recovery efforts from reported fraud transactions to recuperate losses - Collaborates with Fraud Strategy on re-occurring fraud themes and assist on proposed decisions and action to be taken as a result of any...