Fraud Analyst

Overview

Work through daily reporting to identify cardholder activity that violates the banks procedures specific to suspicious activity monitoring.  Flag accounts with suspicious behavior and alert the FCRM team of incidents in accordance with the banks procedures for monitoring unusual activity.  Provide AML & Fraud expertise and direction as it pertains to internal reporting, client program parameters, and daily functions of associates.  Report department activities to the AVP on a regular basis.

Responsibilities

Qualifications

Education/Experience:

Other Qualifications:

Employment with The Bancorp includes successfully passing a background check including credit, criminal, OFAC, education and past employment.

 

The Bancorp is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, among other things, or status as a qualified individual with disability.

 

The Bancorp is an Equal Opportunity Employer

Apply Online