Fraud Prevention Specialist

2 weeks ago

MagstattleBas, Grand Est, United States Core Bank Full time
Job Details

Job Location
Corporate Headquarters - Omaha, NE

Company Overview

Core Bank is a distinguished Community Bank operating in the Greater Omaha, NE, Kansas City, KS, and Mesa, AZ regions. We pride ourselves on being more than just a financial institution; we are a collective of friends, neighbors, and partners dedicated to enhancing the quality of life in our communities. Our culture, which we refer to as our Recipe for Awesome, fosters an environment that is not only a great place to bank but also a wonderful place to work. We believe in growing together, learning together, and enjoying the journey.

At Core Bank, our mission is to Build Better. If you are passionate about contributing to something exceptional, we would be thrilled to connect with you.

Summary of Position Purpose

The Fraud Analyst plays a pivotal role in the implementation of fraud prevention strategies, which include monitoring, analysis, investigations, remediation, response, and reporting. As a key member of the Financial Crimes team, the Fraud Analyst serves as the bank-wide authority on fraud detection and prevention, assists with AML | CFT (BSA) monitoring, and acts as a resource for the bank's Partner Banking Division when necessary. The Fraud Analyst will engage with customers as needed to thoroughly investigate fraud incidents and report suspicious activities in compliance with federal regulations and bank policies. This role is instrumental in the development and modification of systems and operational processes, policies, and procedures aimed at detecting and preventing fraud, while also promoting education and awareness among bank employees and clients. The ideal candidate will possess innovative thinking skills, a strong understanding of financial crime prevention, awareness of emerging threats, and knowledge of industry trends.

Key Responsibilities:
  1. Work collaboratively with operations, technology, finance, and risk teams to ensure comprehensive fraud prevention measures are in place.
  2. Engage with various business lines to analyze fraud incidents, identify improved detection and prevention methods, and assess system capabilities for necessary adjustments.
  3. Monitor transaction activities, evaluate system alerts, and review reports within various fraud and AML | CFT (BSA) systems to identify and mitigate fraud across multiple products and services.
  4. Conduct investigations into fraud and suspicious activities, reaching out to customers as necessary to complete inquiries. Prepare suspicious activity reports (SAR) when required.
  5. Handle escalations from other business lines regarding potential fraud activities.
  6. Document fraud incidents and respond promptly in accordance with Incident Response Procedures.
  7. Assist with fraud-related risk assessments.
  8. Perform quality assurance on system inputs, alert management, investigations, and suspicious activity reports.
  9. Consult with business lines on fraud matters and develop training programs for bank employees while coordinating educational initiatives for customers.
  10. Participate in projects aimed at implementing processes and software solutions to combat fraud.
  11. Utilize data analysis and reporting tools to identify and quantify emerging fraud patterns, sharing insights with relevant business lines.
  12. Develop and execute strategies to detect and prevent fraudulent activities across all platforms, enhancing existing processes based on data and trends.
  13. Regularly measure, track, and communicate various fraudulent patterns.
  14. Analyze financial data for potential fraud indicators.
  15. Compile data and generate periodic reports for management and stakeholders.
  16. Act as a subject matter expert on emerging fraud trends and provide recommendations for mitigation.
  17. Participate in the BSA/Risk Fraud Committee as a Fraud Subject Matter Expert.
  18. Conduct annual or more frequent fraud risk assessments to support recommendations and program enhancements.
  19. Maintain regular attendance as required.
  20. Other duties as assigned.
Qualifications

Education and Experience
  • Associate's degree in a related field with prior experience in banking or fintech.
  • Preferred 3-5 years of experience in fraud, risk, or a related field.
  • Experience in customer interaction is advantageous.
Required Skills/Abilities/Knowledge
  • Alignment with Core Bank's Purpose and Values.
  • Technologically adept with a strong curiosity and aptitude for systems and technology.
  • Comprehensive understanding of banking operations, products, services, processes, and procedures.
  • Ability to collaborate effectively with cross-functional teams and business lines.
  • Excellent verbal and written communication skills.
  • Strong customer service orientation.
  • Demonstrated analytical skills, attention to detail, and problem-solving capabilities.
Core Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

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