Fraud Detection Sr Specialist- Private Bank Ops

Citizens Fraud Detection Sr Specialist- Private Bank Ops YesterdaySaved In-Office Johnston, RI, USA Senior level Senior levelDigital Media • Fintech • Information Technology • Machine Learning • Financial Services • Cybersecurity • AutomationReviews customer accounts, transactions, and documentation to detect and investigate suspected fraud. Researches suspicious activity, assesses risk, documents findings, resolves compromised accounts, files and tracks fraud claims, and applies compliance procedures within regulatory and internal deadlines. Communicates with customers, bankers, business partners, and colleagues while maintaining service quality and meeting SLAs.