Senior Fraud Analyst
Core
Identify, investigate, and mitigate fraudulent activity on the bank's online and mobile banking platforms and services.
Role type
Senior IC fraud analyst
Builds
Fraud detection and mitigation processes for digital banking channels
Domain
Financial services / Fraud risk management
Required skills
Fraud prevention and detection, Case management, Regulatory compliance (OFAC, FinCen), Payment channel expertise (ACH, wires, debit card, P2P), Digital channel authentication, Alerting systems, Process design and controls
Preferred skills
CFE certification, Banking regulations knowledge, 10+ years experience
Technologies
Vendor fraud tools, Internal fraud applications, Web/mobile authentication systems, Activity-based alerting
Responsibilities
Analyze fraud reports to detect patterns and trends, Handle inbound and outbound fraud calls, Review and enhance fraud management policies and controls, Collaborate with fraud team members, Maintain relationships with industry fraud professionals, Assist with procedure development
