High school diploma or equivalent. Two years of progressive sales and cross-selling experience in a financial or retail environment.

Associates degree, and/or three to five years of increasingly responsible experience in an operations position within a financial institution.

Minimum five years’ experience with fraud and loss prevention in financial institution that includes regulatory compliance with debit, credit, ATM, card, check, deposit and loan fraud via channels such as in-person, OLB, Mobile Banking, ACH, bill pay, new accounts, direct and indirect lending, etc.