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Overnight Fraud Risk Management Jobs in Connecticut

M&T Bank

Fraud Detection Analyst

Bridgeport, CT · Hybrid

$25.07 - $41.79/hr

Supports various fraud related activities, including fraudulent scenario resolution, fraud ... Identify risk-related issues needing escalation to management. * Promote an environment that ...

Network Temp Inc

Fraud Officer

Stamford, CT · On-site

$175K - $225K/yr

Description Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER Reports To: SVP, Chief ... Draft and present monthly key risk indicators for the Board of Directors and management committees.

Network Temp Inc

Fraud Officer

Stamford, CT · On-site

$175K - $225K/yr

Description: Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER Reports To: SVP, Chief ... Draft and present monthly key risk indicators for the Board of Directors and management committees.

Smith Arnold Partners

CT · On-site

$101K - $134K/yr

... create fraud risk assessments to ensure testing is performed in the appropriate locations ... Prepare and present final audit reports to local and senior management to discuss areas of risk ...

Ethos Risk Services

Investigator

Hartford, CT

Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...

Northwest Community Bank

OPERATIONS ASST

Winsted, CT · On-site

... Fraud & Risk Awareness Problem Solving & Analytical Skills Written & Verbal Communication Attention to Detail Time Management & Organization Microsoft Office & Banking Systems Teamwork & Cross ...

Ethos Risk Services

Investigator

Hartford, CT · On-site

$30 - $35/hr

Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...

Northwest Community Bank

OPERATIONS ASST

Winsted, CT · On-site

... Fraud & Risk Awareness Problem Solving & Analytical Skills Written & Verbal Communication Attention to Detail Time Management & Organization Microsoft Office & Banking Systems Teamwork & Cross ...

Ethos Risk Services

Investigator

New Haven, CT

Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...

Ethos Risk Services

Investigator

Hartford, CT · On-site

$30 - $35/hr

Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...

Ethos Risk Services

Investigator

New Haven, CT · On-site

$30 - $35/hr

Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...

Ethos Risk Services

Investigator

New Haven, CT · On-site

$30 - $35/hr

Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...

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Overnight Fraud Risk Management information

What is overnight fraud risk management?

Overnight Fraud Risk Management jobs involve monitoring financial transactions and account activity during nighttime hours to detect and prevent fraudulent activities. Professionals in these roles use specialized software and investigative techniques to identify suspicious behavior, respond to alerts, and minimize financial losses. They often work for banks, credit card companies, or other financial institutions, ensuring that any potential threats are addressed swiftly, even outside of standard business hours. Strong analytical skills, attention to detail, and the ability to work independently are important for success in these positions.

What are the main challenges faced by professionals working in overnight fraud risk management, and how can they be addressed?

Professionals in Overnight Fraud Risk Management often face the challenge of quickly identifying and responding to suspicious activities during non-business hours when support from other departments may be limited. Staying alert and maintaining attention to detail is crucial, as fraudulent transactions can occur at any time. To address these challenges, team members rely on robust monitoring systems, clear escalation protocols, and regular communication with daytime teams to ensure seamless case handovers and continuous coverage. Building strong knowledge of fraud patterns and staying updated on emerging threats also helps in making informed decisions during overnight shifts.

What are the key skills and qualifications needed to thrive as an overnight fraud risk management specialist, and why are they important?

To thrive in Overnight Fraud Risk Management, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, transaction monitoring systems, and sometimes certifications like Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving abilities, effective communication, and the ability to stay focused during overnight shifts are valuable soft skills in this role. These competencies are crucial for quickly identifying and mitigating fraudulent activities to protect company assets outside regular business hours.

What is the difference between Overnight Fraud Risk Management vs Fraud Analyst?

AspectOvernight Fraud Risk ManagementFraud Analyst
Primary FocusMonitoring and managing fraud risks during overnight hoursAnalyzing and investigating fraud cases across all hours
Work EnvironmentNight shifts, often in security or risk departmentsDay or shift work in financial or banking institutions
Required CredentialsRisk management certifications, knowledge of fraud detection toolsFinancial or criminal justice background, analytical skills

Overnight Fraud Risk Management roles focus on monitoring fraud risks during night hours, often requiring specialized risk management knowledge. Fraud Analysts typically work during regular hours analyzing and investigating fraud cases. Both roles are essential in combating financial fraud but differ mainly in work hours and specific responsibilities.

What cities in Connecticut are hiring for Overnight Fraud Risk Management jobs?

Cities in Connecticut with the most Overnight Fraud Risk Management job openings:

Overnight Fraud Risk Management jobs near you

Analyst, Fraud Risk Management-2

Southington, CT • On-site

Webster Bank
1 - 5K employees
Learn more about Webster Bankexternal

$60K - $70K/yr

Other

Posted 21 days ago

Webster Bank rating

7.1

Company rating: 7.1 out of 10

Based on 22 frontline employees who took The Breakroom Quiz

Job description

If you’re looking for a meaningful career, you’ll find it here at Webster Bank, a division of Santander Bank, N.A.. 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 elevate 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 a 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.

#LI-RK1 #LI-HYBRID

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.

Santander Holdings USA, Inc. and its subsidiaries (“Santander”) are equal opportunity employers 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.

Being passionate about making a difference in people's lives is what working at Webster is all about. Since our founding in 1935, we've maintained a values-guided culture. Whether it’s helping someone buy their first home or build a business, you’ll be part of a caring team that goes above and beyond for our customers, communities and each other.

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