• Motivated team player that will perform Risk monitoring reviews and investigations with a specific focus on the card transaction channel • Based on investigations the candidate must be able to draw logical and reasonable conclusions based on the behaviors and alerts and communicate the findings • Support fraud prevention and monitoring processes of the Risk department • A background in BSA/AML fields • Protect the integrity of the prepaid and payments systems, adhere to the rules, policies, and procedures to mitigate fraud and chargeback risks to clients and customers • Review and analyze transactional data and account activity for unusual, potentially suspicious, and suspected fraudulent activity that derive from the bank’s alert detection systems and processes • Conduct due diligence, evaluate the circumstances, and recommend appropriate risk-based actions for any cases of potential fraud; escalate as necessary • Collaborate with personnel from other departments when conducting investigations, as appropriate • Communicate with management on internal control deficiencies detected during the account monitoring/investigative processes • Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks and mitigants associated with those activities • Maintain proficiency in all aspects of BSA/AML compliance • Actively support managers and supervisors with AML/Fraud investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable global regulatory, law enforcement or, Financial Crimes Units (FCU) • All employees are responsible for compliance with the Bank Secrecy Act and in some roles, OFAC regulations