Work through daily reporting to identify cardholder activity that violates the banks procedures specific to suspicious activity monitoring. Flag accounts with suspicious behavior and alert the FCRM team of incidents in accordance with the banks procedures for monitoring unusual activity. Provide AML & Fraud expertise and direction as it pertains to internal reporting, client program parameters, and daily functions of associates. Report department activities to the AVP of Card Operations on a regular basis.
The Bancorp is an Equal Opportunity employer.