Fraud Analyst
Little Silver, NJ · On-site
* Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to determine if further investigation or action is necessary. * Gather and analyze reports, records, and ...
66 Community Bank Fraud Analyst Jobs Hiring Near You
Fraud Analyst
Little Silver, NJ · On-site
* Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to determine if further investigation or action is necessary. * Gather and analyze reports, records, and ...
Fraud Analyst
Lehi, UT · On-site
Analyze high-value transactions for potential fraud, employing keen analytical skills to identify ... This includes identifying changes in transaction patterns (bank account alterations, payment volume ...
Fraud Analyst
Lehi, UT · On-site
Analyze high-value transactions for potential fraud, employing keen analytical skills to identify ... This includes identifying changes in transaction patterns (bank account alterations, payment volume ...
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
Community bank or financial institution experience preferred, including deposit operations ... Ability to identify fraud red flags, analyze transaction activity, document findings, recommend ...
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
Community bank or financial institution experience preferred, including deposit operations ... Ability to identify fraud red flags, analyze transaction activity, document findings, recommend ...
Fraud Analyst
Scottsdale, AZ · Hybrid
$65K - $75K/yr
Osaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s ... Experience investigating fraud in a broker-dealer, investment advisory, banking, or clearing firm ...
Fraud Analyst
Scottsdale, AZ · Hybrid
$65K - $75K/yr
Osaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s ... Experience investigating fraud in a broker-dealer, investment advisory, banking, or clearing firm ...
Fraud Analyst-Credit/Debit
Anaheim Hills, CA · On-site
$28 - $32/hr
Johnson Service Group (JSG) is seeking a Fraud Analyst for a financial services organization in ... Maintain knowledge of applicable banking regulations and requirements, including UCC, Reg. CC, Reg.
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Fraud Analyst-Credit/Debit
Anaheim Hills, CA · On-site
$28 - $32/hr
Johnson Service Group (JSG) is seeking a Fraud Analyst for a financial services organization in ... Maintain knowledge of applicable banking regulations and requirements, including UCC, Reg. CC, Reg.
Upstart's Secured Lending Fraud Oversight function is the Bank's first-line fraud detection ... Connection and community through team events, all-company updates, and employee resource groups ...
Upstart's Secured Lending Fraud Oversight function is the Bank's first-line fraud detection ... Connection and community through team events, all-company updates, and employee resource groups ...
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Job description
- Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to determine if further investigation or action is necessary.
- Gather and analyze reports, records, and information from internal and external sources, including online information and bank records, to facilitate investigations.
- Utilize multiple technologies and sound judgement to examine account activity and detect potentially fraudulent activity.
- Make recommendations for exiting customer accounts/relationships based upon the detection and investigation of fraudulent activity.
- Email correspondence regarding suspect transactions to appropriate stakeholders and conduct appropriate follow-up.
- Correspond with internal and external entities regarding customers, accounts, and transactions to validate relevant information.
- Engage with other financial institutions and fraud units to confirm fraud, identify common suspects, and emerging trends.
- Prepare Suspicious Activity Reports in compliance with applicable internal procedures and federal regulations.
- Monitor the payment or return of transaction items based upon analysis and decisioning received from the branches.
- Identify and analyze current trends to develop preventative strategies.
- Create and maintain digital records and files.
- Prepare reports and enter cases into the internal case management system.
About EmployVision
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
11 - 50 Employees
Headquarters location
Monmouth Junction, NJ, US
Year founded
2005