Title: Fraud & Compliance - RCA Specialist

Location: 100% in office Knoxville, TN 37920

Duration: 6 Months(Contract), with possible extension

Job Description:

• What are your top 3 MUST HAVE skills or experience required? Attention to detail, self-motivated, proficient in Microsoft Office.

• What are 3 NICE TO HAVE skills (or experience) that are preferred, but not required? Banking background or fraud background is preferred

The Triage team with Fraud Investigations conducts the review of all Investigative Referral Forms and referrals created from internal sources. The analyst is responsible for reviewing each referral including the transactional activity and making a determination to close a referral or send it to Fraud Investigations for further review. Analysts utilize internal systems to review customer and transactional information, conduct public data searches and utilize internal guidance to make a determination.