What are the responsibilities and job description for the Fraud Analyst (Consumer Banking) position at Veritas Partners?
Fraud/Quality Assurance Analyst (Consumer Banking) - DC area
Our client is seeking an experienced Consumer Banking QA Analyst to join their team in the DC area. Ideally seeking 5 years of experience within Consumer loan underwriting, quality assurance and/or fraud investigation/prevention. Strong fraud experience can overcome the 5 years of experience (potentially)
Check processing regulation knowledge will be key (UCC, Regulation CC, Check 21) and rules/regulations pertaining to chargebacks, arbitration and compliance (MasterCard Worldwide rules, Regulation E and Regulation Z)
Designations preferred: CFE, CAMS, ACAMS, CFCS (but not required)
Supervisory/team lead experience is a plus
Responsibilities include: strategizing with Sales & Support, Credit Operations and Credit Card Operations to develop the tools necessary to execute a conscientious review of consumer loans; investigating potential fraud and determining if further examination is required by the BSA Department; collaborating with other Quality Assurance Analysts by sharing ideas, solutions, and strategies that are applied through all of the bank's lending channels; communicating review results and recommended corrective action to Senior Management, Lending Management, Internal Audit and staff; mentoring and coaching fellow team members and new hires; and uphold the bank's consistent standards for granting credit to members and preventing fraud.
Salary : $70,000 - $90,000
