Senior Fraud & Claims Operations Representative
Responsible for providing leadership and guidance to a large team of fraud and claims representatives, ensuring compliance with all applicable laws and regulations, and liaising with internal and external stakeholders to ensure the smooth and successful operation of our fraud and claims operations.Key Responsibilities:> Analyze online transactions (Zelle, Domestic and International Wires, Bill Pay) for amounts up to $1,000,000, assessing the transaction's validity and identifying potential fraud activities against the customer.> Conduct outbound calls to customers, applying anti-fraud strategies to validate transactions during phone interactions.> Provide training to peers as necessary.> Track and close pending cases by the sixth day to ensure the bank's compliance with regulations.