Fraud Analyst

Job Description

• Conduct complex and proactive reviews of high-risk activity using internal, external, third-party, and transactional data sources to detect and mitigate fraud losses.
• Investigate unusual activity, suspicious behavior, fraud incidents, account patterns, client backgrounds, monetary transactions, and branch escalations.
• Make initial fraud determinations, document fraud attempts and loss events, and respond to incidents under the Bank’s Fraud Risk Management Program.
• Provide reporting approvals and guidance to front-line employees, engage management on emerging trends, and recommend process improvements.
• Requires a Bachelor’s degree or commensurate experience, 1+ year of fraud detection and/or Bank Secrecy Act reporting experience, and 1+ year of financial institution experience; knowledge of banking laws and regulations and Microsoft Office proficiency are required.