*Title: Sr. Fraud Specialist Location: Birmingham, AL Prefer Local Candidates Required Work Status: USC, GC or GC_EAD's only Position Description: Qualifications/Skills: · Bachelor’s degree or 1 to 2 years banking and/ or Fraud Detection experience · Excellent communication skills (verbal and written) required to interact with multiple levels of the organization · Must have analytical skills and decision making abilities · Must be able to meet deadlines · Must be detail oriented and able to work under pressure with multiple deadlines · Ability to multi- task · Working knowledge of other Microsoft applications Primary Duties and Responsibilities: · Review and analyze incoming fraud claims · Be able to complete a detailed review by using the internal and external applications · Will be required decision and assign cases · Will be expected to become proficient in Alnova, DART, DTS and other internal and external applications · Answer phone calls regarding cases · Maintain organization of files, reports, and other required record keeping per system/ departmental guidelines · Maintain and build a rapport with the investigators, branch personnel, and line of management · Place all managerial requests first · Assist team members and other areas as needed such as, during absences, holidays, and times of back log · Complete yearly compliance training, bank policy, and “Know the Code” in a timely manner as needed · Maintain higher level of confidentiality with regard to all information channeled through Fraud Operations · Represent Fraud Operations with the utmost professional behavior and integrity. Maintain professionalism · Follow bank guidelines and code of conduct *
-- You received this message because you are subscribed to the Google Groups "CorptoCorp" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To post to this group, send email to [email protected]. Visit this group at https://groups.google.com/group/corptocorp. For more options, visit https://groups.google.com/d/optout.
