Fraud Detections Analyst
-To investigate customers with their recent changes in the account whether it’s fraudulent, phishing, smishing, a mule, a third party scammer or just random suspicious activity. -To disable/enable customer Online Banking profile if there's fraud, suspicious or scam activity detected. -To approve, release, cancel or delete online wire funds, zelle, direct pay, bill pay, interfi or any online transactions based on the assessment made with the customer. -To make sure the customer’s online ban