Location: Lexington, SC
Responsible for conducting fraud investigations against the bank and/or its customers and pursuing prevention and recover methods to mitigate fraud losses including timely working of investigations and reporting of suspicious activity under the Bank Secrecy Act. Collaborates with appropriate business partners and local, state and federal authorities to ensure fraudulent matters are identified timely and fraud losses are minimized or avoided. Responsible for tracking and timely communication on fraud cases to the BSA Department on all investigative matters which create the need for a SAR to be filed within the regulatory timeframe.
Essential Duties and Responsibilities (Other duties may be assigned.)