Demo

Payment Security Manager

Queensborough National Bank and Trust Co.
Louisville, GA Full Time
POSTED ON 4/22/2025
AVAILABLE BEFORE 5/21/2025

Key Responsibilities

  • Fraud Trend Research: Stay up-to-date with external fraud trends to proactively address potential fraud risks to the bank.
  • Data Analysis: Monitor key fraud metrics to optimize bank fraud losses.
  • CASE Management: Demonstrate proficiency in fraud monitoring and case management.
  • Daily Alerts: Monitor daily alerts from the bank's EFT processor for unusual or suspicious activity.

This role requires effective oversight of fraud detection, mitigation, and recovery strategies while ensuring compliance with applicable regulations. Staying abreast of industry developments and emerging fraud trends is also crucial.

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