Complete risk review of checks accepted over the counter, through the Interactive Teller Machine (ITM), deposits made via mobile banking & on us items Place or revise Regulation CC holds to reduce the exposure of risk to the bank and ensure holds are compliant Notify branches/lending and other support operations departments of holds placed and/or revised Complete holistic

Job Description Investigate, resolve and report suspected fraudulent activity initiated via ATM and/or debit card transactions Monitor alert/fraud reports from Pulse, Direct, MasterCard, and Fair Isaac and complete all necessary analysis to determine required action Investigate and research accounts in question for possible fraudulent transactions Contact account holders t

Producing a process map of all of the processes and their high level interfaces, to ensure integration, consistency and continuity across all processes Designing secure and resilient technology architectures that meet all the current and anticipated future IT requirements of the organization Ensuring that the design of all processes, roles, responsibilities and documentat

Analyze user requirements and business problems, design & develop programs, and maintain & install vendor supplied software Analyze and interpret complex data to identify trends, patterns, and opportunities for the organization Develop and maintain iSeries based software applications; specifically, the core system (Horizon) and a variety of vendor software applications an