Day 2 Fraud Review Specialist

The Day 2 Reviewer at IBC Bank reviews deposits from ATMs, MRDC, and teller lines to determine if holds should be placed based on account history and item details. This role involves identifying potential fraud, issuing corrected notices, and referring suspicious items to the fraud liaison and department for further investigation. The position requires adherence to Regulation CC rules and effective communication skills to handle inbound and outbound calls regarding deposit discrepancies.