BalancedComp
Typically, 3+ years of experience. Monitors and analyzes fraud detection systems and transactional data to identify, investigate, and mitigate complex fraudulent activity across the organization. Conducts in-depth investigations involving electronic and cyber fraud, debit and credit card fraud, new account fraud, account takeover, check forgery, elder financial exploitation, identity theft, suspected money laundering, and check kiting. Reviews alerts and escalated cases to determine risk exposure, implements appropriate mitigation actions, and ensures compliance with regulatory requirements and institutional policies.
Updated: 3.12.26