Fraud Operations Team Lead - Fraud Operations, MariBank

Lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts. Lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts/cards. Prepare Fraud Investigation Reports. Liaise with victims of fraud, law enforcement agencies, and court officials when a civil or criminal case is filed and testify on fraud cases in civil or criminal proceedings on behalf of the bank. Perform complex and deep dive analysis of dis