Overview:
Works through daily reporting to identify cardholder activity that violates the banks procedures specific to suspicious activity monitoring. Flags accounts with suspicious behavior and alert the FCRM team of incidents in accordance with the banks procedures. Reports department activities to the VP Fraud Manager on a regular basis.
Responsibilities:Essential Functions
Education/Experience Requirements
Preferred Qualifications
This job will be open and accepting applications for a minimum of five days from the date it was posted.
Working at The Bancorp Bank, N.A. and Benefits Information: click here
Diversity & Background Screening:Diversity & Inclusion at The Bancorp Bank : click here
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
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