Answers fraud related calls and accumulates information and documentation to complete the investigation. Writes narrative to document all steps of the investigation, complying with all documentation standards regarding case files. Utilize computer and industry specific software on investigations or projects. Prepare customer documentation for review and authorization. Per

Execute and drive operational excellence Perform services activities to achieve established operation, executive and client target metrics that include Monitor, create, assign, and distribute work and requests received. Conduct comprehensive analysis of Documentary Collection, Export, Import and Standby Letter of Credit transactions. Validate data on Letter of Credit appl

Ability to identify new filings and changes in Bankruptcy status. Ability to independently handle multiple tasks and prioritize workflow. Requires diverse and complete knowledge of Bankruptcy processes and filings. Monitor third party vendor through the entire Bankruptcy process. Prepare and file Proof of Claim, Payment Change Notices, Final cure Work with counsel and mon