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Basic Function: Under the direction of the Investor Reporting Supervisor, prepares and processes payments, payoffs and investor transfers, mails refund checks, communicates with bank personnel and customers, keys data into the computer system and reviews system
The Fraud Analyst is responsible for promptly identifying and monitoring fraudulent activity to safeguard both customer and bank assets. This role involves data collection, analysis, and reporting to support the ongoing detection and understanding of fraud
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