Fraud Analyst I

Job Description

Job Description

Position Summary :

The position is responsible for identifying areas of concern and creating workflows / reports to mitigate fraud. Must be able to work with outside resources and internal partners on an ongoing basis. Must have a minimum of 2 years in bank fraud.

Essential Functions :

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

• Must have advanced computer skills
• Must have excellent organizational skills
• Must have excellent communication skills
• Will have regular communication with Bank attorney, bank officers, bank customers and management.
• Fraud Analyst is responsible for the following tasks :
• Must have 2 years of bank fraud knowledge.
• Must have extensive knowledge of fraud typologies.
• Handle inbound calls and outbound calls regarding usual or suspicious activity.
• Must be able to review fraud reported internally and through our transaction monitoring system.
• Must be able to communicate and collaborate with internal partners on fraud identifications and mitigations.
• Must be able to work under pressure.
• Must be able to communicate with bank clients regarding potential and actual fraud perpetrated on their account and how to avoid fraud in the future.
• Must have or be willing to obtain certifications in Fraud.
• Performs all other duties as assigned.

Supervisory Responsibility :

This position has no supervisory responsibilities.

Job Type :

This is a full-time exempt position. Typical work hours are Monday through Friday, 8 : 00am to 5 : 00pm.

Travel :

Travel is expected for this position.

Education and Experience :