Fraud Analyst

Job Summary

A company is looking for a Fraud Analyst in Digital Banking.

Key Responsibilities

• Review and decision new account applications and transactions for accuracy and potential fraud
• Investigate incidents, conduct in-depth analysis, document findings, and prepare detailed reports
• Identify and communicate fraud trends with stakeholders and ensure compliance with federal regulations

Required Qualifications

• 3+ years of fraud detection/deterrence experience in the banking industry
• High School Diploma required; Associate Degree preferred
• Familiarity with banking rules and regulations including Nacha rules and Regulation E
• CFE Credential is a plus; APRP/AAP Credential preferred
• Able to provide weekend coverage and work cross-functionally with various departments