Fraud Monitoring Specialist

Job Title

Bachelors degree in related discipline or equivalent relevant work experience.

3-5 years' minimum experience with retail bank, compliance, security and / or law enforcement background.

Frequent internal contact with all levels of staff in all areas of the Bank.

External contact with vendors and law enforcement and other banks' security and fraud departments.

Office environment. Ability to operate a computer. Ability to communicate to exchange simple to complex information with individuals and groups. Ability to travel throughout Bank footprint.