Fraud Quality Analyst

4 days ago

Tempe, United States MUFG Bank, Ltd. Full time

**Do you want your voice heard and your actions to count?**

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst will complete quality reviews of work performed by Fraud Analysts during their investigations.

The Fraud Analyst performs investigations to ensure that potentially suspicious transactions are appropriately identified within specified timeframes and that decisions to file or not to file Suspicious Activity Reports (SARs) are adequately supported.

This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned, experience and general level of supervision required by a Senior Fraud Manager.

**Responsibilities**:

- Preform quality reviews on a daily, weekly, monthly, annual and bi-annual basis to ensure all risks and controls are sufficient and supported.
- The Analyst will also assist with analyzing account transactions to determine if fraudulent activity is present and investigate and evaluate fraud by contacting account holders.
- Limit potential loss exposure by placing holds or card status to limit funds availability.
- Carryout efforts for prevention and recovery.
- Understand, record, and update case detail reports for all alerts received.
- Prepare documentation for SARs in accordance with federal regulations and Financial Intelligence Unit (FIU) policy and procedure.
- Interpret case management system to assist with customer questions and resolve cases.
- Talks to internal and external customers in an inbound/outbound call center.
- Escalate fraud trends to supervisors.

**Qualifications**:

- Associate degree in criminal justice, Business or related experience is preferred.
- A minimum of three years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement agency is preferred. Basic knowledge of Criminal and Commercial laws and procedures, Uniform Commercial codes, penal codes and Bank regulations and standards including Suspicious Activity Reports.
- Basic knowledge of Interviewing and Interrogating techniques is required prior to conducting interviews.
- Excellent oral and written communication skills.
- Excellent interpersonal skills.
- Professional certifications such as a CFE, CCIP, CCII, CFCI are highly desirable

The typical base pay range for this role is between $26.44 - $32.21 per hour depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.

MUFG Benefits Summary

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.

We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applica

  • Fraud Quality Analyst

    4 weeks ago

    Tempe, United States MUFG - Mitsubishi UFJ Financial Group, Inc. Full time

    Preform quality reviews on a daily, weekly, monthly, annual and bi-annual basis to ensure all risks and controls are sufficient and supported. The Analyst will also assist with analyzing account transactions to determine if fraudulent activity is pre Quality Analyst, Fraud, Analyst, Quality, Total Rewards, Technology

  • Fraud Quality Analyst

    4 weeks ago

    Tempe, United States MUFG Bank, Ltd. Full time

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Analyst - Fraud Detection

    4 weeks ago

    Tempe, United States GoDaddy Full time

    Location Details:  At GoDaddy the future of work looks different for each team. Some teams work in the office full-time, others have a hybrid arrangement (they work remotely some days and in the office some days) and some work entirely remotely. This is a hybrid position. You’ll divide your time between working remotely from your home and an office, so...

  • Analyst - Fraud Detection

    2 weeks ago

    Tempe, Arizona, United States GoDaddy Full time

    Location Details: At GoDaddy the future of work looks different for each team. Some teams work in the office full-time, others have a hybrid arrangement (they work remotely some days and in the office some days)and some work entirely remotely. This is a hybrid position. You'll divide your time between working remotely from your home and an office, so you...

  • Fraud Risk Analyst

    4 weeks ago

    Tempe, United States U.S. Bank National Association Full time

    At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide,...

  • Analyst - Fraud Detection

    4 weeks ago

    Tempe, United States GoDaddy Full time

    R020001 - Tempe, Arizona, United States - Finance & Accounting - Regular **Location Details**: At GoDaddy the future of work looks different for each team. Some teams work in the office full-time, others have a hybrid arrangement (they work remotely some days and in the office some days) and some work entirely remotely. This is a hybrid position. You’ll...

  • Investigations Intake

    1 week ago

    Tempe, United States U.S. Bank National Association Full time

    At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide,...

  • Efcc Cddo Quality Control Analyst

    2 days ago

    Tempe, United States U.S. Bank National Association Full time

    At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide,...

  • Sr Systems Analyst

    4 weeks ago

    Tempe, United States Professional Recruiters Full time

    Sr. Systems Analyst Tempe Az. Come join a growing bank and work within our Financial Risk and Compliance Technology team and be part of our journey that helps ensure our applications and technology are able to deliver the capabilities to support our growing banking operations, as well as support our expansion roadmap. We are looking for a Sr. Systems...

  • Data Quality Analyst

    1 day ago

    Tempe, United States i-TEK SOLUTIONS, LLC Full time

    Data Quality AnalystRequirements:Proficiency in SQL – reading and writing/developing in multiple SQL languages.Experience utilizing Data Management principles including data profiling, data cleansing, and data transformation.Excellent problem-solving skills and attention to detail.Ability to communicate and work with the business including subject matter...

  • Data Quality Analyst

    2 days ago

    Tempe, United States i-TEK SOLUTIONS, LLC Full time

    Data Quality AnalystRequirements:Proficiency in SQL – reading and writing/developing in multiple SQL languages.Experience utilizing Data Management principles including data profiling, data cleansing, and data transformation.Excellent problem-solving skills and attention to detail.Ability to communicate and work with the business including subject matter...

  • Quality and Gov Analyst, Quality and Governance

    2 weeks ago

    Tempe, Arizona, United States Amazon Full time

    The Quality and Governance (Q&G) Analyst assigned to the Quality and Governance team under Engineering Planning and Analytics will collaborate with stakeholders across Operations Design, Capital Planning, Start Up, and Launch teams to enhance system performance and streamline processes.Work with Quality and Governance team members to identify gaps in...

  • Director of Fraud and Disputes Debit Detection

    2 weeks ago

    Tempe, United States U.S. Bank National Association Full time

    At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide,...

  • Sr. Data Quality Analyst

    2 hours ago

    Tempe, United States Proliance Consulting Full time

    The Data Quality Analyst will be managing and improving data quality across enterprise applications. The position requires expertise in SQL, including data profiling and transformation, to identify and resolve data anomalies. Responsibilities include analyzing data landscapes, collaborating with subject matter experts to remediate issues, and ensuring data...

  • Quality Analyst

    3 weeks ago

    Tempe, United States Johnson Controls International Full time

    The Quality Analyst is responsible for direct examination of quality data to determine trends and gaps in processes and procedures across multiple company departments. This role is responsible for internal and supplier root cause investigations and performance data and will monitor QA systems and advise and present to executive team on company quality...

  • Software Quality Assurance Analyst III

    2 weeks ago

    Tempe, United States Iridium Satellite Full time

    Software Quality Assurance Analyst III Job Locations US-AZ-Tempe Job ID 2024-3868 Category Information Technology Worker Category Regular Full-Time[F] Company Overview Iridium is an award-winning and innovative satellite communications company with bragging rights to the only network that offers...

  • Software Quality Assurance Analyst III

    2 days ago

    Tempe, United States Iridium Satellite Full time

    Software Quality Assurance Analyst IIIJob Locations US-AZ-TempeJob ID 2024-3868Category Information TechnologyWorker Category Regular Full-Time[F]Company OverviewIridium is an award-winning and innovative satellite communications company with bragging rights to the only network that offers voice and data connectivity anywhere in the world. For over 20...

  • Fraud Analyst

    3 weeks ago

    Tempe, United States U.S. Bank National Association Full time

    At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide,...

  • Forecasting Analyst, Work Planning

    2 days ago

    Tempe, United States Edward Jones Full time

    **You could say we're at the center of the center.** Here at Edward Jones the client is our single focus and our relationships with them are the measure of everything we do. And Service and Operations divisions are at the center of it all. We support our clients, branch teams and headquarter associates in providing the best possible experience. Advocate for...

  • Sr. Business Analyst/Data Analyst

    1 day ago

    Tempe, United States i-TEK SOLUTIONS, LLC Full time

    Sr. Business Analyst/Data AnalystRequirements:Excellent Time Management ability, including managing project timelines and schedules and ability to prioritize work efforts.Must be a self-starterExperience utilizing Data Management principlesExcellent problem-solving skills and attention to detailAbility to communicate and work with the business including...