• Review and analyze consumer accounts for the prevention of possible fraudulent activity
• Perform regulatory reporting on accounts (e.g., deceased customer notification, wire fraud, Anti-Money-Laundering, and etc.)
• Initiate fraud claims and work with specialized areas to complete investigations
• Recognized and honored for being an active supporter of the line of business by advising both new and tenured team members in department best practices
B
Bank of America
Lead Enterprise Independent Testing Officer (Remote)