**Overview:**

Identifies root cause of fraud incidents and determines next steps to mitigate financial loss utilizing a wide range of systems to obtain evidence. Gathers evidence, analyzes information and documents findings relevant to reports of known or suspected fraudulent activity perpetrated against or through the Bank by a customer or non-customer.

**Primary Responsibilities:**

+ Utilize multiple delivery channels to conduct transaction monitoring, fraud detection, investigations, and risk mitigation processes including customer and account verification, deposit item monitoring, and prevention.
+ Review output from multiple behavioral models and other reporting sources and complete additional research in various internal and external systems to identify anomalous activity and determine threat to consumer base and/or Bank.
+ Develop and expand fraud knowledge to determine holistic picture of fraud trends beyond monetary loss monitoring and decipher...