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Fraud Prevention and Risk Analysis Specialist

2 months ago

Troy, Michigan, United States Flagstar Bank, N.A. Full time
Position Title: Fraud Prevention and Risk Analysis Specialist

Job Summary: The Fraud Prevention and Risk Analysis Specialist plays a pivotal role in safeguarding against fraudulent activities across various banking sectors, including consumer, commercial, and small business check processing. This position is crucial for identifying and mitigating risks associated with check transactions.

In this role, the specialist will conduct thorough examinations of checks submitted for payment, focusing on identifying fraudulent and anomalous activities. Key responsibilities include:
  • Performing detailed assessments of check stock, images, signatures, endorsements, transaction velocities, monetary values, and customer behaviors related to check activities.
  • Ensuring a high level of accuracy in fraud detection to minimize customer disruption and financial loss.
  • Processing claims related to reported fraud incidents, adhering to stringent regulatory requirements to protect the bank's interests.

Additionally, the specialist will manage all Treasury Reclamations, which involves:
  • Reviewing reclamations from the U.S. Department of the Treasury and verifying the information against internal systems.
  • Limiting the bank's liability by responding to reclamations promptly and accurately.
  • Investigating the depletion of deposited funds and exploring recovery options from joint account holders or family members.

The role demands strong analytical capabilities and excellent communication skills, as the specialist will interact with customers, financial institutions, and regulatory bodies as necessary. Collaboration with the Bank Security Department may also be required for specific cases.

Key Responsibilities:
  • Analyze incoming check exceptions flagged in the risk management system to detect and prevent the payment of altered, forged, or counterfeit checks.
  • Process fraud claims in compliance with regulatory standards, identifying necessary escalations related to potential risks.
  • Gather and verify required documentation for accuracy and respond to assigned fraud incidents.
  • Escalate any suspicious or significant loss events to management promptly.
  • Utilize fraud case management systems to document and track cases from initiation to resolution.
  • Prepare necessary documentation for submission to other financial institutions to recover funds.

Compensation:
Hourly Rate: $36.46

This position requires a detail-oriented individual with a strong commitment to risk management and fraud prevention.