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Fraud Prevention Analyst I
2 months ago
The Fraud Prevention Analyst analyzes transactions in multiple payment channels to detect suspicious or high-risk activity. Identifies risks through investigation and analysis. Communicates directly with clients, associates, and peer bank contacts in tracking, researching, and resolving issues. Determines the appropriate course of action to mitigate risks and stop further loss, protecting compromised accounts to prevent any subsequent fraudulent transactions.
Responsibilities
Analysis - Compiles and analyzes transactions for multiple payment channels. Reviews transactions to identify high-risk situations, fraudulent activity, and internal control breakdowns. Effectively communicates analysis output.
Fraud Prevention - Investigates potential fraud, risk, or internal control breakdowns identified by transaction analysis. Determines the appropriate course of action to stop further loss. Ensures compliance with Bank regulations throughout loss prevention activities.
Business Support - Serves as a point of contact for associates or clients to discuss and resolve fraudulent activity. Protects compromised accounts to prevent subsequent fraudulent transactions. Communicates effectively with associates, clients, operations, and peer bank contacts on fraud prevention activity and techniques.
Reporting - Tracks metrics based on analysis and case information for reporting purposes. Conveys emerging trends.
Qualifications
Bachelor's Degree and 2 years of experience in Branch Operations, Bank Fraud Prevention, or a Teller position
OR High School Diploma or GED and 6 years of experience in Branch Operations, Bank Fraud Prevention, or a Teller position
Knowledge of various payment channels
Familiarity with Bank policies, procedures, and practices including related industry and regulatory issues
Knowledge of Bank systems and applications
Ability to quickly grasp new vendor software
Internet research skills
Experience working within a large financial institution
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