Job Description
Hours are from Monday - Friday 8:30 am - 5:00 pm
**Summary** **:**
Financial Intelligence & Property Services Generalist I will work semi-independently under the direction of the Enterprise Fraud Officer & Property Manager & Physical Security & Investigations Manager and is responsible for the ongoing review of daily responsibilities focused on new account review, large check deposit review, Zelle investigations, fraudulent activity claims from clients to include wire transfers, etc. This position requires an understanding of all aspects of large item review, returned deposit items processes and risks with comfortability in conversing with clients in high stress scenarios. Must have a strong working knowledge of our Digital products and the research tools offered through Q2, Accurint and Verafin. This position will serve as back-up to the FIU Analyst I & II and FIU Alert Analysts 1 & II on BSA/AML/Fraud system-generated alerts, reviewing all alerts and evaluating any...
**Summary** **:**
Financial Intelligence & Property Services Generalist I will work semi-independently under the direction of the Enterprise Fraud Officer & Property Manager & Physical Security & Investigations Manager and is responsible for the ongoing review of daily responsibilities focused on new account review, large check deposit review, Zelle investigations, fraudulent activity claims from clients to include wire transfers, etc. This position requires an understanding of all aspects of large item review, returned deposit items processes and risks with comfortability in conversing with clients in high stress scenarios. Must have a strong working knowledge of our Digital products and the research tools offered through Q2, Accurint and Verafin. This position will serve as back-up to the FIU Analyst I & II and FIU Alert Analysts 1 & II on BSA/AML/Fraud system-generated alerts, reviewing all alerts and evaluating any...