Hello, This is Prabhu from Sancrosoft USA Inc. You can Reach me at pra...@sancrosoftusa.com ## 916-671-5596
We have Senior Fraud Monitoring Specialist position in Santa Clara, CA. 6 months contract and pay is max at 30/hour Role:Senior Fraud Monitoring Specialist Location:Santa Clara, CA Duration:6 months contract Rate: 30/hour Job Description Investigate suspected inclearing checks for potential fraudulent activity Prepare, manage, create fraud cases as well as write Suspicious Activity Reports as identified Review deposits for potential kiting or check fraud activity Review, identify, analyze, and report suspicious deposit account activity Review, identify, analyze, and report on suspicious on-line banking activity Monitoring high risk accounts Process, track, and coordinate legal processes and court orders received by the bank Process, track, and monitor Bankrupted clients according to bankruptcy laws and court appointed trustees Prepare other special reports and participate in miscellaneous projects as assigned by the Manager Works closely with Internal and External clients, works within a supervisied area, performs a variety of operational functions which some can be technical in nature: These include fraud monitoring, legal processes, deposit and blocked account agreements, bankruptcies & reporting, subpoena review and production. Prepare, investigate, and track operational losses for private bank Prepare other special reports and participate in miscellaneous projects as assigned by the Manager Works closely with Internal and External clients including but not limited to Fraud Monitoring Operations. Electronic Fraud Investigations, this individual will need to work under minimal supervision. Performs a variety of operational functions highly technical in nature: This includes fraud monitoring, legal processes, deposit and blocked account agreements, bankruptcies and reporting, subpoena review and production. Skills & Requirements 2-4 years of banking operations experience with a good understanding of fraud detection and scenarios, payment and deposit transaction processing and regulatory guidelines as they relate to the department functions. A solid understanding of Financial Fraud Investigation and Banking regulations is preferred; as well as previous experience with On-line Banking fraud prevention, Negotiable Instruments Law, Legal Processes, and Bankruptcy Laws. Proficiency in Microsoft Office is required, with emphasis in Excel, Word, Access, and Outlook Excellent written and verbal skills necessary to interact and communicate with various levels of internal and external client, which can include senior management and legal counsel Solid time management and organizational skills with the ability to manage and prioritize multiple tasks to meet prescribed deadlines Strong problem solving skills. Able to compile, review, and analyze information and data, and make final independent decisions within the scope of authority Ability to work effectively as a team member as well as independently Commitment to quality client services -- Thanks & Regards, *Prabhu* *Sancro Soft USA Inc.* *Direct:(916)-671-5596|* *pra...@sancrosoftusa.com 4944 Sunrise Blvd, Suite B-4 |Fair Oaks, CA 95628|Fax: (916) 200- 1305| www.sancrosoftusa.com* My Linked In profile is at: http://www.linkedin.com/in/prabhumandhar Y IM: prabhu.recruiter Gtalk: prabhumandhar *Note: We respect your Online Privacy. This is not an unsolicited mail. Under Bills .1618 Title III passed by the 105th U.S. Congress this mail cannot be considered Spam as long as we include Contact information and a method to be removed from our mailing list. If you are not interested in receiving our e-mails, then please write a mail in subject line as Remove. Sorry for any inconvenience caused.* -- You received this message because you are subscribed to the Google Groups "SAP or Oracle Financials" group. To post to this group, send email to sap-or-oracle-financi...@googlegroups.com. To unsubscribe from this group, send email to sap-or-oracle-financials+unsubscr...@googlegroups.com. For more options, visit this group at http://groups.google.com/group/sap-or-oracle-financials?hl=en.
