Analyst, Fraud Risk Management
$60K - $70K/yr
The Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank. The ...
$60K - $70K/yr
The Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank. The ...
$60K - $70K/yr
The Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank. The ...
Southington, CT · On-site
$60K - $70K/yr
The Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank. The ...
Southington, CT · On-site
$60K - $70K/yr
The Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank. The ...
Orange, CT · On-site
OVERVIEW The BSA Analyst serves as a consultive and risk management capacity for the BSA Retail ... The role partners closely with Retail Banking, Operations, BSA Operations, Fraud, Risk, and other ...
Orange, CT · On-site
OVERVIEW The BSA Analyst serves as a consultive and risk management capacity for the BSA Retail ... The role partners closely with Retail Banking, Operations, BSA Operations, Fraud, Risk, and other ...
The role partners closely with Retail Banking, Operations, BSA Operations, Fraud, Risk, and other ... Document risk-based analyses and advisory rationale to support governance, audit trails, internal ...
New
The role partners closely with Retail Banking, Operations, BSA Operations, Fraud, Risk, and other ... Document risk-based analyses and advisory rationale to support governance, audit trails, internal ...
New
Hartford, CT · On-site
$126K - $208K/yr
Deep claim product knowledge and strong business/analytic acumen will be essential to making that ... risk associated with claim costs. * Serves as a contact and technical resource to field and ...
Hartford, CT · On-site
$126K - $208K/yr
Deep claim product knowledge and strong business/analytic acumen will be essential to making that ... risk associated with claim costs. * Serves as a contact and technical resource to field and ...
Hartford, CT · On-site
$126K - $208K/yr
Deep claim product knowledge and strong business/analytic acumen will be essential to making that ... risk associated with claim costs. * Serves as a contact and technical resource to field and ...
Hartford, CT · On-site
$126K - $208K/yr
Deep claim product knowledge and strong business/analytic acumen will be essential to making that ... risk associated with claim costs. * Serves as a contact and technical resource to field and ...
Glastonbury, CT · On-site
Analyses may include: • Market review analysis • Renewal rate and funding projections and ... game-changing value proposition that delivers to clients a robust set of risk management and ...
Glastonbury, CT · On-site
Analyses may include: • Market review analysis • Renewal rate and funding projections and ... game-changing value proposition that delivers to clients a robust set of risk management and ...
Hartford, CT · On-site
$127K - $168K/yr
... analytics for faster claims adjudication . * Develop strategies for fraud detection, litigation management, and claims efficiency improvements . * Work with claims and risk teams to align product ...
Quick apply
Hartford, CT · On-site
$127K - $168K/yr
... analytics for faster claims adjudication . * Develop strategies for fraud detection, litigation management, and claims efficiency improvements . * Work with claims and risk teams to align product ...
$127K - $168K/yr
... analytics for faster claims adjudication . * Develop strategies for fraud detection, litigation management, and claims efficiency improvements . * Work with claims and risk teams to align product ...
$127K - $168K/yr
... analytics for faster claims adjudication . * Develop strategies for fraud detection, litigation management, and claims efficiency improvements . * Work with claims and risk teams to align product ...
Glastonbury, CT · On-site
$180 - $240/hr
... and risk management programs across all business operations. This executive role reports to the ... Oversees AML, sanctions screening, fraud prevention, transaction monitoring, and financial ...
Glastonbury, CT · On-site
$180 - $240/hr
... and risk management programs across all business operations. This executive role reports to the ... Oversees AML, sanctions screening, fraud prevention, transaction monitoring, and financial ...
Conduct risk assessments, vulnerability scans, penetration testing, and fraud investigations * Lead ... Strong analytical, documentation, and executive-level communication skills
Conduct risk assessments, vulnerability scans, penetration testing, and fraud investigations * Lead ... Strong analytical, documentation, and executive-level communication skills
Hartford, CT · On-site +1
Own delivery, performance, and risk outcomes for one or more large, complex Applied AI portfolios ... fraud detection, and multimodal use cases. * Lead and develop high performing teams of AI ...
Hartford, CT · On-site +1
Own delivery, performance, and risk outcomes for one or more large, complex Applied AI portfolios ... fraud detection, and multimodal use cases. * Lead and develop high performing teams of AI ...
... fraud involving physical channels, vendor misconduct, policy violations). * In partnership with ... Background in protective intelligence, crisis management, and geopolitical risk analysis. * Ability ...
... fraud involving physical channels, vendor misconduct, policy violations). * In partnership with ... Background in protective intelligence, crisis management, and geopolitical risk analysis. * Ability ...
Hartford, CT · On-site
... fraud involving physical channels, vendor misconduct, policy violations). * In partnership with ... Background in protective intelligence, crisis management, and geopolitical risk analysis. * Ability ...
Hartford, CT · On-site
... fraud involving physical channels, vendor misconduct, policy violations). * In partnership with ... Background in protective intelligence, crisis management, and geopolitical risk analysis. * Ability ...
Hartford, CT · On-site
$100K/yr
... respond to suspected fraud, policyholder disputes, and regulatory issues * Analyze legal and ... legal risk * Perform other duties as assigned Knowledge, Skills and Abilities * Juris Doctor (JD ...
Hartford, CT · On-site
$100K/yr
... respond to suspected fraud, policyholder disputes, and regulatory issues * Analyze legal and ... legal risk * Perform other duties as assigned Knowledge, Skills and Abilities * Juris Doctor (JD ...
$100K/yr
... respond to suspected fraud, policyholder disputes, and regulatory issues * Analyze legal and ... legal risk * Perform other duties as assigned Knowledge, Skills and Abilities * Juris Doctor (JD ...
$100K/yr
... respond to suspected fraud, policyholder disputes, and regulatory issues * Analyze legal and ... legal risk * Perform other duties as assigned Knowledge, Skills and Abilities * Juris Doctor (JD ...
Hartford, CT · On-site +1
Own delivery, performance, and risk outcomes for one or more large, complex Applied AI portfolios ... anomaly or fraud detection, and multimodal use cases. * Lead and develop Sr. Directors and ...
Hartford, CT · On-site +1
Own delivery, performance, and risk outcomes for one or more large, complex Applied AI portfolios ... anomaly or fraud detection, and multimodal use cases. * Lead and develop Sr. Directors and ...
Hartford, CT · Remote
$180K - $236K/yr
You will report into the VP, Internal Audit and Enterprise Risk. Work Location: This is a remote ... Data & analytics This is an authentic Oscar Health job opportunity. Learn more about how you can ...
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Hartford, CT · Remote
$180K - $236K/yr
You will report into the VP, Internal Audit and Enterprise Risk. Work Location: This is a remote ... Data & analytics This is an authentic Oscar Health job opportunity. Learn more about how you can ...
Hartford, CT · On-site
$180K - $236K/yr
You will report into the VP, Internal Audit and Enterprise Risk. Work Location: This is a remote ... Data & analytics This is an authentic Oscar Health job opportunity. Learn more about how you can ...
Hartford, CT · On-site
$180K - $236K/yr
You will report into the VP, Internal Audit and Enterprise Risk. Work Location: This is a remote ... Data & analytics This is an authentic Oscar Health job opportunity. Learn more about how you can ...
Hartford, CT · On-site
$146K - $241K/yr
Proactively identifies and communicates risk to internal and/or external customers and provides ... fraud, and funds transfer fraud coverages. * Experience providing coverage analysis or legal ...
Hartford, CT · On-site
$146K - $241K/yr
Proactively identifies and communicates risk to internal and/or external customers and provides ... fraud, and funds transfer fraud coverages. * Experience providing coverage analysis or legal ...
$18.56 - $24.13
2% of jobs
$24.13 - $29.69
14% of jobs
$31.55 is the 25th percentile. Wages below this are outliers.
$29.69 - $35.26
28% of jobs
The median wage is $37.64 / hr.
$35.26 - $40.82
15% of jobs
$40.82 - $46.39
6% of jobs
$51.45 is the 75th percentile. Wages above this are outliers.
$46.39 - $51.96
11% of jobs
$51.96 - $57.52
11% of jobs
$57.52 - $63.09
8% of jobs
$63.09 - $68.65
4% of jobs
$68.65 - $74.22
0% of jobs
$74.22 - $79.78
0% of jobs
$18
$43
$79

7.1
Based on 22 frontline employees who took The Breakroom Quiz
124th of 170 rated banks
If you're looking for a meaningful career, you'll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster's values, these set us apart as a bank and as an employer.
Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work!
The Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank. The position will need to document their findings and take appropriate action and escalate appropriately to prevent losses to our customers and the bank. The position will need to work directly with clients and other colleagues to mitigate losses.What you will do
Monitors transactions across multiple delivery channels to identify trends and patterns of fraudulent activity and takes appropriate action.
Reviews output of daily account warning reports using automated scoring system; researches fraudulent information or discrepancies.
Mitigates identified potential fraud loss by: placing holds/restricting access; preparing STMs; performing necessary due diligence.
Recommends closure of accounts deemed risky or suspicious; performs account maintenance as necessary.
Review exception items on a daily basis.
Provide phone support for calls from banking centers and the call center.
Maintains accurate records to ensure accurate reporting and adherence to applicable laws and regulations.
Based upon research and findings, makes recommendations to management for updates to fraud prevention strategies.
Provides internal support to retail personnel on all issues concerning fraud and suspicious activity.
Skills and Abilities
Working knowledge of banking laws and regulations.
Strong analytic and computer skills - Microsoft Word, Excel, Power Point
Ability to work independently in high volume environment with attention to detail.
Ability to be flexible with work hours and daily workload requirements depending on need.
Education Qualifications
Bachelor's Degree in Arts/Sciences (BA/BS) or equivalent work experience preferred
Experience Qualifications
3-4 years of experience in retail operations, wire/ACH, branch supervision, compliance, audit, investigation, law enforcement or related field required
The estimated salary range for this position is $60,000.00 to $70,000.00. Actual salary may vary up or down depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position is eligible for incentive compensation.
#LI-RK1
Webster Financial Corporation and its subsidiaries ("Webster") are equal opportunity employers that are committed to sustaining an inclusive environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, marital status, national origin, ancestry, citizenship, sex, sexual orientation, gender identity and/or expression, physical or mental disability, protected veteran status, or any other characteristic protected by law.
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Sourced by ZipRecruiter
1,001 - 5,000 Employees
Stamford, CT, US
1935