Fraud Analyst

Fraud Analyst

We are currently seeking a Fraud Analyst. The Fraud Analyst reports directly to the Assistant Risk Manager, Deposit Fraud Management Supervisor, or Deposit Fraud Team Lead. Schedule flexibility and willingness to work extended hours, including occasional weekends, as needed to meet the needs of the department are required.

Responsibilities include :

• Triages daily / periodic review of critical reports that monitor suspicious activity as needed
• Conducts analysis and research of account activity to assess levels of risk and detect fraudulent activity
• Utilizes bank systems, resources, policies, and procedures to diligently evaluate accounts and situations that may require unique treatment and a specialized approach
• Supports business partners with risk related scenarios
• Ability to meet departmental goals satisfactorily
• Assists with providing feedback to enhance departmental procedures
• A degree of creativity and lateral thinking is expected
• May assist with validation testing for various departmental risk processes and technological upgrades
• Must be analytical and focused with the ability to conduct transaction analysis
• Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and complaints from external / internal customers, fraud investigations, and / or legal order processes

Qualifications include :

Compensation :

The base pay range for this position is USD $20.00 / Hr. - USD $25.00 / Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.