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Financial Fraud Risk Analyst
OverviewThe Financial Fraud Risk Analyst role is to monitor and review all payments transaction activity to detect and minimize fraudulent payment activity across multiple electronic channels including online banking, ACH, wires, ATM/Debit cards and check. Perform any functions, within scope of authority and expertise, to provide the highest level of service and responsiveness to customers and co-workers.Responsibilities Manages various alerts generated by fraud analytics application within established timeframes. Responsible for moderately complex research and analysis of account activity to assess levels of risk and fraud type. Maintains accurate records and documentation to support check collection and fraud prevention activities,
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