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phil

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PLEASE DO NOT PM/EMAIL ME CAUSE I HAVE NO INFO AND CANNOT HELP YOU GET THIS JOB....

 

 

 

 

We currently have 6 openings for the In-Clearing Check Fraud team here in Columbus. Below is the job description and requisition numbers. Anyone interested in the positions should apply online.

 

120042407

120042404

 

As a Risk Operations Analyst on the In Clearing Check Fraud team, you will minimize and prevent losses resulting from high risk and fraudulent monetary and non-monetary transactions. You will work under general supervision and demonstrate some judgment capability to review and/or investigate routine risk transactions or reports. In accordance with departmental procedures and Federal Regulations, you will take proactive measures to prevent losses through any of the following: performing investigations, placing deposit holds, returning checks, restricting accounts, blocking ATM/debit cards, analyzing suspicious account activity and properly reporting and categorizing activity that has created loss exposure. You will operate in a team environment and often have customer communications as a key component of your job responsibility. You will also rely upon effective relationships with Corporate Security, the Law Department, account officers and other representatives from various lines of business, and outside financial institutions.

 

Ability to…

 

• Independently perform routine account activity review of risky transactions

• Following standard procedures and action plans to reduce exposure on suspect items and/or transactions

• Opening fraud or loss cases as necessary and ensuring that case files are accurate and complete with all appropriate dispositions and detailed notes

• Depending upon specific function, position may communicate actions on suspect items to branch personnel, customers, Fraud Hotline and Corporate Security as necessary

• Documenting the review and investigation process followed for each account reviewed and preparing various documents, reports and system entries as necessary for financial entry, certification, reporting and statistical purposes

• Ensuring that regulatory, legal, bank and audit requirements are met

• Consistently show good judgment, professionalism, and a willingness to take ownership in reaching an effective decision on any fraud tool.

• Commitment to providing the highest quality service to each customer every day

• Demonstrate the ability to identify, analyze, and solve problems by providing viable solutions and executing excellent follow through and communication

Work Hours:

• Monday: 11 am to 7 pm

• Tuesday: 8:30 am to 7 pm

• Wednesday: 10 am to 7 pm

• Thursday: 10 am to 7pm

• Friday: 10:30am to 7pm

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