Job Details

Actively engages in enterprise-wide fraud risk to reduce fraud losses. Implements regulatory requirements of the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program as they relate to fraudulent suspicious activity. Major Job Accountabilities. Evaluates risk criteria and uses the criteria to identify suspicious account activity that may be fraudulent. Determines if blocking or closing accounts is required, and whether criteria is satisfied for reporting to regulatory agencies within regulatory guidelines. Responsible for general administration of the fraud program, which may include reviewing, investigating, determining and closing fraud cases and alerts. Responsible for investigating and making decisions with respect to sensitive and confidential noncustomer fraud cases. Responsible for working with law enforcement and the bank's legal team with regard to enforcement cases, which may include testifying about operational fraud and ...Risk Analyst, Fraud, Risk, Analyst, Accounting, Banking