Senior Executive-Back-End/Voice/Customer Service -Fraud Investigation

As a member of the Fraud Operations team, your role will involve being responsible for all aspects of Fraud investigations. This includes investigating Application Fraud, conducting Transactional Reviews, handling Debit/Credit Card Fraud cases, managing Check Deposits, ACH/Check returns, and reviewing any suspicious activity related to all products such as checking/savings, credit cards, loans, and Investment accounts. You will be required to advise and assist Management in making strategic decisions, implementing objectives, and driving business goals. Key Responsibilities: - Conducting thorough investigations on various types of fraud including Application Fraud, Transactional Reviews, Debit/Credit Card Fraud, Check Deposits, and ACH/Check returns - Reviewing and analyzing suspicious activities across all products offered by the company - Advising and assisting Management in strategic decision-making and objective implementation - Determining the necessity of filing a Suspicious Activity Report and drafting the filing narrative when required - Submitting the filing narrative for secondary review within pre-defined timeframes Qualifications Required: - Previous experience in Fraud investigations and handling various types of financial fraud - Strong analytical skills with the ability to review and interpret complex data - Excellent communication skills to advise and assist Management effectively - Ability to work independently and make sound decisions regarding fraud investigations - Knowledge of regulatory requirements related to filing Suspicious Activity Reports (Note: No additional details of the company were present in the job description.),