Search for More Jobs
Get alerts for jobs like this Get jobs like this tweeted to you
Company: Valley Bank
Location: Morristown, NJ
Career Level: Associate
Industries: Banking, Insurance, Financial Services

Description

Responsibilities include but not limited to:

  • Review fraudulent activity alerts to determine appropriate loss mitigation next stpes.
  • Use bank systems and applications to research and understand the alerted activity as compared to historical customer information and transactional activity.
  • Correspond with the Branch and other internal bank departments to further understand the customers banking behavior or where additional clarification is needed.
  • Render pay/no-pay decisions as it relates to the transactional activity identified in the fraudulent activity alert.
  • Correspond with the Branch and other internal bank departments to communicate the fraudulent activity alert conlcusion (as needed or necessary).
  • Effectively manage alert documentation storage and record retention standards.
  • Perform other tasks and dutues assingend by their manager.
  • Provide training to team members as needed.


 Apply on company website