Lead Specialist (Fraud Detection)

Perform detailed analysis on depository accounts that appear to have activity that would support suspicions of deposit fraud or counterfeit check activity and provide detailed documentary evidence to support findings. Take precautionary measures on accounts and/ or transactions to mitigate risk to KeyBank and/ or Key Bank clients and provide direction to all lines of businesses supported by Fraud Services. Communicate information on deposit fraud suspects to account relationship officers, corporate investigations, and area management Document daily review and analysis of suspect transactions, providing area management with reports recapping current efforts. Obtain and provide detailed documentary evidence to support confirmed fraud activity. Maintain ongoing communication with internal and external clients regarding associated account resolution.

According to JobzMall, the average salary range for a Lead Specialist (Fraud Detection) in 239 Van Rensselaer St, Buffalo, NY 14210, USA is between $42,800 and $100,000 per year. This salary range is based on the amount of experience the candidate has in the field, the size of the organization they are working for, and the job duties they are expected to perform.

KeyCorp operates as bank holding company. The company through its subsidiary, KeyBank National Association provides retail and commercial banking, commercial leasing, investment management, consumer finance and investment banking products and services to individual, corporate and institutional clients.