Fraud Analyst
Full Time
Hybrid
$60,000 - $90,000/yr
EmployVision
Fitment
Dice Job Match Score™
🎯 Assessing qualifications...
Job Details
Skills
- Fraud
- Digital fraud
- SAR
- bank
Summary
- 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.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
- Dice Id: 10236683
- Position Id: 8919450
- Posted 30+ days ago
Company Info
About EmployVision
EmployVision is a talent acquisition and management solutions company delivering services that enable its clients to win in the changing work environment. We offer a range of services for the entire employment and business cycle, including direct-hire and contract staffing; executive search, employee assessment and selection; consulting and recruitment process outsourcing.
EmployVision meets the needs of its clients, including small and medium size enterprises in all major industry sectors, as well as the world's largest multinational corporations. Our broad-based experience in recruiting and an in-depth understanding of the workforce trends helps drive performance.
We combine our unique expertise and knowledge with a commitment to service excellence to deliver optimal workforce solutions that exceed expectations and integrate seamlessly within any organization.
EmployVision meets the needs of its clients, including small and medium size enterprises in all major industry sectors, as well as the world's largest multinational corporations. Our broad-based experience in recruiting and an in-depth understanding of the workforce trends helps drive performance.
We combine our unique expertise and knowledge with a commitment to service excellence to deliver optimal workforce solutions that exceed expectations and integrate seamlessly within any organization.
.png%3Fformat%3Dwebp&w=1080&q=75)
Create job alert
Never miss an opportunity! Create an alert based on the job you applied for.Similar Jobs
It looks like there aren't any Similar Jobs for this job yet.
Search all similar jobs