What are the responsibilities and job description for the Operational Support position at SANS?
Job Details
No H1Bs allowed
Job Description:
Hybrid 3 days a week onsite
Potential to convert
Title: Operational Support
The Successful Candidate Will Be Responsible For:
Hybrid 3 days a week onsite
Potential to convert
Title: Operational Support
The Successful Candidate Will Be Responsible For:
- Real-time review and investigation of customer account activity to detect and prevent fraud and/or abuse
- Review monetary payments that include Wire, ACH, Check, Zelle, ATM/POS and other payment alerts prior to release
- Support new product launch of Zelle P2P in the digital direct platform to review fraud events and release of payments to maintain SLA requirements
- Ensuring timeliness with required EWS/Zelle reporting standards and requirements
- Partner with multiple stakeholders as appropriate to remediate confirmed fraud events
- Maintain understanding of operational business processes, policies and systems
- Work directly with customers to review legitimacy of activity and remediate any identified unauthorized activity
- Maintain defined SLAs (Service Level Agreements) as defined by the business to minimize risk exposure
- Identify and communicate new fraud scenarios and/or process gaps to management
- Learn other operational support functions for backup and cross-training purposes when needed
- Adhere to departmental and corporate policies to ensure guidelines are followed and executed in accordance with management's expectations
Qualifications - Internal
Bachelor's Degree or equivalent work experience in an area relevant to this position
Skills Desired:
Bachelor's Degree or equivalent work experience in an area relevant to this position
Skills Desired:
- Experience working in AML, KYC or Fraud environment desirable
- Analytical, critical thinking, and decision-making skills
- 1 years of experience in financial services industry or working knowledge of the industry
- 1 years of professional business working experience
- Excellent communication and writing skills
- Proven organizational skills and attention to detail
- Ability to work in a team environment
- Task oriented and inquisitive in nature
- Self-motivated and able to efficiently produce results when working independently
- Ability to work in a high-pressure environment, rendering overtime as needed to address business needs
- Customer service experience is a plus.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
