Fraud Operations - Fraud Investigator III

Position Summary: The Fraud Investigator III, reporting directly to the respective Supervisor/Manager, will resolve critical issues as they are presented from various sources as established within the department. The applicant must possess a working knowledge of account maintenance systems and relevant external industry systems such as Fraud, Recovery, Credit Bureaus, Regulatory Agencies, payment platforms, and online verification platforms. A working knowledge of credit card products/services with applicable regulations ensuring adherence is required.

Summary of Essential Job Functions: Alert focus on processes and findings used to investigate and evaluate identified unusual activity. Perform a review of cases to fully identify, mitigate, and report potentially fraudulent activity. Follow policies and procedures and use sound judgment in reviewing and responding through the appropriate channels. Professionally communicate with internal departments and external banking industry contacts to provide support and guidance. Actively participate in discussions with cross leadership to review trends and actions for improvement. Demonstrate a thorough comprehension of all client-related products (both current and forthcoming).Process monetary and non-monetary adjustments when required. Compile and maintain comprehensive case files in an orderly fashion. Observe and ensure adherence to all the organization's policies and procedures as stated in policy and procedures. Suggest process improvements and strategies to reduce fraud. Write and conduct trainings that will increase productivity and enhance knowledge. Prepare presentations for WBR, MBRs, and the like. Perform other duties as assigned.