Assoc, P3, Cybersecurity Ops III : Job Level - Associate
South Towne Corp Center II, United States
USD 68K-120K (estimate) Senior-level Full Time
Tasks
- Analyze fraud transactions
- Collaborate on recurring fraud themes
- Conduct fraud investigations
- Conduct root cause analysis
- Document case findings
- Identify recovery efforts
- Manage fraud caseload
- Perform client outreach and interviews
- Perform risk mitigation
- Prepare regulatory reporting
- Support suspicious activity investigations
Perks/Benefits
- N/A
Skills/Tech-stack
BSA/AML | Business Intelligence | Case management | Data Analysis | Debit Card Fraud | Debit card | Excel | Fraud Detection | Microsoft Access | Payment fraud | PowerPoint | Risk Mitigation | Suspicious Activity Reports | Suspicious activity | Transaction monitoring
Education
N/A
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