Sr Fraud Analyst Ii Detection - Online Wire jobs at Bank Of America in United States, Fort Worth
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Job type
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Job title (1)
United States
State
Fort Worth
27 jobs found
28.08.2024
BOA
Bank Of America Sr Fraud Analyst II Detection - Online Wire United States, Texas, Fort Worth
Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity. Makes decisions based...
Link Analysis/Graph analytics to find and mitigate deeply connected fraud networks and detect new accounts being added to these networks. Presentation of work to all levels of the organization including...
Identifies client needs and recommends solutions when fraud has been identified. Records data captured during client interactions accurately. Identifies and escalates through appropriate channels for items requiring risk review, exception...
Identifies client needs and recommends solutions when fraud has been identified. Records data captured during client interactions accurately. Identifies and escalates through appropriate channels for items requiring risk review, exception...
Identifies client needs and recommends solutions when fraud has been identified. Records data captured during client interactions accurately. Identifies and escalates through appropriate channels for items requiring risk review, exception...
::This job is responsible for providing prospects and self directed investors with financial assistance by identifying broader product and service solutions that meet their investment and saving needs. Key responsibilities...
Minimum of one year experience verbally delivering complex information clearly, concisely and with empathy, while quickly establishing trust and exuding positivity and confidence. Non-licensed candidates will be expected to obtain...
Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity. Makes decisions based...
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