Sr Rep-Bl Risk Fraud
CurrentSr Rep-BL Risk FraudAllyDec 2021 - Present-Provide fraud investigative support for all lines of business.-Position is responsible for detecting potential internal financial crimes and other inappropriate employee actions, reviewing current controls, recommending control enhancements, and preparing investigative summaries for EFSI leadership.-Develop and tune new and existing Corporate Alerting Strategies and User Behavioral Analytics.-Produce regulatory reports for… Show more Sr Rep-BL Risk FraudAllyDec 2021 - Present-Provide fraud investigative support for all lines of business.-Position is responsible for detecting potential internal financial crimes and other inappropriate employee actions, reviewing current controls, recommending control enhancements, and preparing investigative summaries for EFSI leadership.-Develop and tune new and existing Corporate Alerting Strategies and User Behavioral Analytics.-Produce regulatory reports for applicable cases-Possess a strong working knowledge of a financial Institution line of business operating practices and policies.-Develop and maintain working relationships with appropriate industry groups and governmental agencies. -Work with LOB representatives to resolve escalated incidents.-Utilize sound judgment and knowledge of investigative tools/techniques to establish an investigative plan. -Conduct public record and company database searches to gather relevant evidence to support of investigative findings.-Analyze data to identify evidence and trends related to fraudulent activity. Show less