Fraud Monitoring Specialist

Job Title

Your qualifications : Bachelor's degree in related discipline or equivalent relevant work experience. 3-5 years' minimum experience with retail bank, compliance, security and / or law enforcement background. Internal and external contacts : 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. Working conditions / physical requirements : 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.