The loss and avoidance team protects Century Bank’s customers while keeping bad actors out, and we need a customer-centric person with strong problem solving and communication skills. * Independently determine and recommend an appropriate course of action following fraud detection * Communicate with and assist in monitoring Century Bank’s Fraud system, with retail staff, operations, and other support teams * Work cross-functionally with our Compliance and BSA team when needed * Monitor and/or ensure compliance with Federal and State laws and regulations; including but not limited to the Bank Secrecy Act and Anti- Money Laundering, in addition to, Bank operation policies and procedures. **Qualifications:** 3+ years' experience in operations monitoring and fraud prevention Experience with a fraud management system (Preferred) A self-starter mindset and are very comfortable dealing with ambiguity Must be able to take in charge of making business and financial decisions for the customers. The ability to quickly analyze data and decide, whether a transaction is unusual or potential fraud, this is crucial. **For more information on Century Bank and to apply, please visit our website at** **www.centurybank.com** **.
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