Fraud Detection Analyst
Core
Analyze daily fraud detection reports, investigate suspicious transactions, and make real-time risk-based decisions to prevent financial losses.
Role type
Fraud Detection Analyst
Builds
Secure and trustworthy banking experience for customers
Domain
Banking / Financial Services
Required skills
Fraud pattern identification, Check fraud scheme knowledge (forged, counterfeit, altered, kiting, washing), Regulatory compliance (Regulation CC, UCC, Regulation E), Fraud detection systems navigation, Microsoft Office proficiency
Preferred skills
Understanding of mobile operating systems, Familiarity with web browsers
Responsibilities
Analyze daily detection reports, Make real-time decisions on transaction clearance and account flags, Investigate suspicious transactions, Respond to fraud in progress alerts from branches, Place outbound calls to verify transactions, Document findings and actions taken
Seniority
Mid-level, 3-5+ years experience
