Reviews fraud detection reports, investigates suspicious transactions, makes risk-based decisions on holds and restrictions, resolves alerts, documents cases, and supports customers and branches. The analyst verifies transactions, manages vendor cases, prepares metrics, identifies fraud patterns, applies mitigation strategies, and collaborates with internal teams on fraud prevention and system improvements while maintaining regulatory compliance.

Processes legal notices, subpoenas, levies, garnishments, writs, and related account actions for the bank. Places and removes account holds, collects fees, prepares subpoena responses, sends customer notifications, maintains files in OnBase, and answers questions from customers, branches, and attorneys. Also processes foreign-customer tax documentation and withholding requirements while maintaining regulatory compliance.

Manage vehicle title administration and off-lease tracking for an equipment finance portfolio. Produce reports, maintain title records, provide title releases, follow up with lessors/ESOs, and support Asset & Portfolio Management teams while ensuring regulatory compliance.