Fraud Consultant
Job in
Morristown, Hamblen County, Tennessee, 37815, USA
Listed on 2026-06-18
Listing for:
Madison-Davis, LLC
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Operations, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
- Review fraudulent activity alerts to determine appropriate loss mitigation next steps.
- Use bank systems and applications to research and understand the alerted activity as compared to historical customer information and transactional activity.
- Correspond with the Branch and other internal bank departments to further understand the customers banking behavior or where additional clarification is needed.
- Render pay/no-pay decisions as it relates to the transactional activity identified in the fraudulent activity alert.
- Correspond with the Branch and other internal bank departments to communicate the fraudulent activity alert conclusion (as needed or necessary).
- Effectively manage alert documentation storage and record retention standards.
- Perform other tasks and duties as assigned by their manager.
- Provide training to team members as needed.
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