at DL Evans Bank in Boise, Idaho, United States
Job Description
Assumes the role of the Verafin administrator for the Bank’s fraud management platform. Responsible for the investigation of fradulent, improper and/or illegal activitires by employees and customers. Analyzes suspicious patterns, behaviors and transactions in order to detect suspicious activites that could be an indicator of fradulent activity such as; insider threats, new account and credit card fraud, identify theft and unauthorized access. Uses various techniques, such as data analysis and fraud examination to gather evidence and build cases against individuals that conduct fraud. Works with internal departments and branches, depending on the type of fraud identified, to prevent further losses and recover funds. Conducts necessary research to prevent and identify fraud situations. Serves as a primary point of contact for all branches and departments when fraud is identified on a customer’s account. Assists with clerical and administrative tasks associated with fraud prevention and bank security.
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