Fraud Support Analyst Jobs in Virginia

Communicate with Fraud management on internal control deficiencies detected during the account monitoring/investigative processes

Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities

Prior banking experience in either Retail Banking or Compliance preferred

Working knowledge of local, state, and federal regulatory rules and processes governing fraud investigations

Excellent verbal and written communication skills

Working knowledge of equipment, policies, procedures, and strategies needed to support fraud prevention and investigative operations

At least 2 years of experience in financial services or a related field; bank fraud experience preferred

Process documentation and improvement experience preferred

Clearing fraud flags (non-healthcare clients)

Assisting with approvals for enrollment, support, and client success,

Assisting with documenting and reporting fraud cases

Assisting with updating policies and procedures for ACH enrollment