Fraud Risk Analyst
Core
Investigates suspect transactions and customers to identify fraud, mitigate financial losses, and ensure compliance with banking regulations. (via careerplan.io/jobs/R017902-fraud-risk-analyst-at-hancockwhitney)
Role type
Mid-level IC fraud risk analyst (banking)
Builds
Fraud prevention controls and regulatory compliance reports for a bank
Domain
Banking / Financial Crime Prevention
Required skills
Fraud investigation, SAR filing, Regulation CC holds, Kite scheme detection, Excel, Word, BSA/AML compliance, Account closure procedures
Preferred skills
Branch banking experience, Systems testing assistance, Quality review of investigative summaries
Technologies
Microsoft Excel, Microsoft Word, Bank software systems
Responsibilities
Conduct in-depth investigations on referred cases; place holds and alerts on accounts; file Suspicious Activity Reports (SAR); document investigative summaries; communicate findings to relationship officers; assist with new staff training.
Seniority
Mid-level, hands-on IC