Operations Specialist Iii @ Bank Of America
Current• Responsible for identifying and reporting of suspected violations of law through the completing of the Suspicious Activity Report (SARs) as required by federal legislation.• Negotiation over the Internet, phone access, E mail and other forms of activity to include a complete picture of activity.• Review incoming retail fraud cases for possible regulatory reporting.• Identify red flags related to various fraud types for retail banking products such as fraudulent checks, withdrawals, electronic transfers, identity theft, online banking, elder exploitation and debit card fraud.• Documenting unusual activity related to current and prospective customer accounts.• Working closely with law enforcement agencies including local, state and federal law enforcement as well as other government agencies such as the Courts in the investigation of fraudulent activity.