<section style="margin-bottom: 20px;">
 <h2 style="color: #34495e; font-size: 1.2em; margin: 20px 0 10px 0;">A company is looking for an Enterprise Risk Management - Sr. Fraud Review Specialist.</h2>
</section>

<section style="margin-bottom: 20px;">
 <h2 style="color: #34495e; font-size: 1.2em; margin: 20px 0 10px 0;">Key Responsibilities :</h2>
 <ul style="padding-left: 20px; margin: 10px 0;">
 <li style="margin: 10px 0; line-height: 1.6;">Review escalated fraud alerts from credit and debit card portfolios for risk decisions</li>
 <li style="margin: 10px 0; line-height: 1.6;">Coordinate complex investigations and create case narratives for suspicious transactions</li>
 <li style="margin: 10px 0; line-height: 1.6;">Analyze incoming fraud and dispute queues for trends and administer lessons learned sessions</li>
 </ul>
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<section style="margin-bottom: 20px;">
 <h2 style="color: #34495e; font-size: 1.2em; margin: 20px 0 10px 0;">Required Qualifications :</h2>
 <ul style="padding-left: 20px; margin: 10px 0;">
 <li style="margin: 10px 0; line-height: 1.6;">3 years of expertise in financial analysis with a focus on fraud detection</li>
 <li style="margin: 10px 0; line-height: 1.6;">Understanding of banking and fraud threats, including plastic card fraud alert rules</li>
 <li style="margin: 10px 0; line-height: 1.6;">CU Fraud Detection Certification or equivalent</li>
 <li style="margin: 10px 0; line-height: 1.6;">Associates Degree in Business Administration, Accounting, or equivalent</li>
 <li style="margin: 10px 0; line-height: 1.6;">Proficiency in Microsoft Office products and data mining skills</li>
 </ul>
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State Licensed Sr. Fraud Review Specialist

Job Description

A company is looking for an Enterprise Risk Management - Sr. Fraud Review Specialist.

Key Responsibilities :

Required Qualifications :

Required Skills