Fraud Specialist 1

3 weeks ago


Seal Beach, United States Farmers & Merchants Bank Full time

The Fraud Specialist 1 reports directly to the Fraud Manager and Fraud Supervisor. This position is responsible with performing fraud monitoring related to the analysis of the daily internal ONS Checks, Deposits, ACH transactions, Q 2 Sentinel, Debit Fraud, Specialist, Customer Service, Officer, Operations, Claims, Banking, Business Services



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