Operations Associate â€" Fraud Review and Control, Manhattan
Location: , New York
Description: Signature Bank is in need of Operations Associate â€" Fraud Review and Control, Manhattan right now, this vacancy will be situated in New York. Further informations about this vacancy opportunity kindly read the description below. In this position you will review various daily and ad hoc reports to identify and follow up on suspect transactions. In coordination wit! h Compliance, Bank Security and other bank personnel you will secure and/or uncover funds and generate necessary reports to management and regulators. In addition, you will proactively review policies and procedures to identify potential risks and make recommendations to mitigate fraud to management.
Other key responsibilities include:
In conjunction with Corporate Security and Compliance, identify and prevent attempted frauds or recover proceeds from successful fraud attempts.
Review various system generated and ad hoc reports (for example, OASIS, Check Fraud, ATM Activity, etc.) and follow up with Financial Centers and Private Client Groups to identify and address suspect items.
Coordinate and follow up on the closing of compromised accounts.
Coordinate investigations with Corporate Security for the purpose of preserving or recovering funds and identifying suspects.
Draft SAR narratives for Compliance where necessary! .
Use public records databases to develop leads on su! spects.
Maintain Fraud and Forgery Database.
Compile statistics for Annual Security Reports, identifying trends and significant events.
Maintain all files related to frauds and forgeries.
Refer cases to collection attorneys where appropriate and follow up on judgments and collection efforts.
Follow up on restitution agreements with suspects.
A minimum of 3 to 5 years of banking experience directly related to the duties and responsibilities specified with expertise in fraud prevention, detection and investigation required. Must have a thorough understanding of payment systems (electronic and paper). Candidate must be detailed, discrete and professional at all times with excellent communication and interpersonal skills.
Salary range: $45K - $65K
It’s Always Personal At Signature Bank!
If interested, please CLICK HERE to submit your resume. RESUMES WITHOUT SALARY REQUIREMENTS WILL NOT BE ! CONSIDERED.
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If you were eligible to this vacancy, please email us your resume, with salary requirements and a resume to Signature Bank.
Interested on this vacancy, just click on the Apply button, you will be redirected to the official website
This vacancy will be started on: Thu, 16 May 2013 13:35:28 GMT
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