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Lead Specialist
Ref No.: 22-09651
Category: Experienced Professional
Location: Brooklyn, Ohio
Position Type:Contract
Start Date / End Date: 07/25/2022 to 01/27/2023
Genesis10 is seeking a Lead Specialist for a leading company in Cleveland, OH. This is a remote 6-month contract role.


Job Description:

Perform a variety of complex and specialized tasks associated with identifying suspected Zelle fraud and may also review deposit accounts, and online banking. Perform detailed examinations on Zelle transactions to confirm or disprove potential fraud related transactions and related activity.

Job Duties:
  • Perform detailed analysis on Zelle transactions that appear to have activity that would support suspicions of fraudulent activity and provide detailed documentary evidence to support findings.
  • May also review online banking and deposit accounts for suspicious activity.
  • Take precautionary measures on accounts and/ or transactions to mitigate risk to the client and/ or the clients 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.
If you have the described qualifications and are interested in this exciting opportunity, please apply!

About Genesis10 :
Genesis10 is a leading U.S. business and technology consulting firm with hundreds of clients needing proven talent and solutions to power their strategic initiatives. If you are a high performing business or IT professional with solid, referenced experience, we want to meet you. Genesis10recruiters and delivery professionals are highly accomplished career advocates, who get to know you beyond your resume to position you with the opportunities that fit your skills, experience and aspirations. We have benefit options to fit your needs and a support staff that works with you from placement throughout your engagement project after project. To learn more about Genesis10 and to view all our available career opportunities, please visit us at www.genesis10.com .
"Genesis10 is an Equal Opportunity Employer, M/F/D/V