Responsibilities:
- Lead Analysts in daily reporting processes for fraud detection and prevention, directing them on regulatory guidance for SAR filings and liability determinations.
- Conduct regular QC reviews of casework to maintain compliance and provide coaching, while monitoring case metrics and reviewing SARs for FinCEN adherence.
Team Management:
- Establish annual goals and provide performance reviews for the analyst team, working with HR on hiring, training, and performance coaching.
- Hold regular individual and monthly team meetings to discuss fraud trends, new processes, and ensure cross-training on all functions.
Collaboration and Oversight:
- Collaborate with cross-functional teams and industry experts to prioritize and optimize risk mitigation policies and controls.
- Report deficiencies in fraud reporting tools and approve Batch Transaction Entry transactions and Indemnifications for the team.
Fulton Bank
Fulton Bank is a financial institution providing banking services to local communities. It emphasizes a culture of continuous learning, work-life integration, and inclusion, leveraging a digitally enabled environment for its employees and customers.