Teams at Lead Bank

Supports day-to-day fraud operations by reviewing alerts and cases, documenting findings, identifying suspicious patterns, escalating concerns, maintaining service levels, and managing queues. The role requires careful adherence to procedures, clear written communication, sound judgment, and collaboration with internal teams. It is intended for an early-career professional developing fraud investigation expertise and knowledge of financial crime typologies, rules, alerts, workflows, and controls.

Lead the risk-based internal audit program for a regulated fintech bank. Responsibilities include developing risk assessments and audit plans, executing operational, compliance, and FDICIA audits, managing internal and co-sourced staff, reviewing workpapers, challenging control owners, validating remediation, monitoring issues, and presenting reports to senior management and the Audit Committee.

Processes ACH, wire, check, remote deposit, ATM, and debit card transactions. Handles stop payments, unauthorized debit statements, returns, chargebacks, exceptions, adjustments, disputes, research requests, cash orders, audits, and operational reporting. Provides client support, reviews unusual banking activity, and cross-trains across data processing functions to maintain operational continuity.