Fraud Analyst

About This Role

As a Fraud Analyst, you will conduct complex reviews of high-risk activity using internal and external data to detect and prevent fraud loss. This role involves responding to fraud incidents, investigating unusual transactional patterns, and documenting fraud attempts and trends.

Responsibilities

• Perform proactive fraud reviews derived from various alert and non-alert based sources to minimize fraud impacts
• Respond to fraud incidents as described within the Bank’s Fraud Risk Management Program
• Research and form initial determinations for moderately complex situations to mitigate potential losses
• Analyze and investigate unusual activity and transactional patterns through account surveillance, client background, and monetary transactions
• Utilize various systems to accurately document fraud attempts, trends, and loss events
• Conduct due diligence research within various third-party and internal databases to make fraud determinations
• Review various reporting and provide approvals and guidance to front-line employees
• Engage management on fraud-related incidents and emerging trends and make recommendations for process improvement

Requirements

• Bachelor’s degree or commensurate work experience
• One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting
• One (1) or more years of prior financial institution work experience
• Knowledge of banking laws and regulations
• Ability to communicate effectively both verbally and in writing
• Ability to handle moderately complex situations requiring analysis or research using independent judgment
• Skill in using a computer and Microsoft Office, including Outlook, Word, Excel, and PowerPoint

Qualifications

• Bachelor’s degree or commensurate work experience
• 1+ years of work experience in fraud detection and/or Bank Secrecy Act reporting; 1+ years of prior financial institution work experience

Skills

* Required skills

Benefits