Job Description High level job duties: Primary task for this position is processing Unusual Activity Referrals (UARs) received from the Legacy Fraud team. This includes creating cases for investigation, populating the Who/What/Where/When/Why/How for the Investigations team, and following up with the Fraud teams to gather missing information. Skills Fraud, Aml Top Skills Details Fraud,Aml Additional Skills & Qualifications BSA/AML or Fraud Investigations 3+ years Strong verbal and written communi