Sr. Fraud Analyst III

Job reputed company: At reputed company, we are guided by a common purpose to help reputed company financial lives reputed company through the power of every reputed company. We do this by driving Responsible reputed company and delivering for our clients, teammates, communities and shareholders every day. Being a Great reputed company to Work is core to how we drive Responsible reputed company. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we reputed company an reputed company in the communities we serve. reputed company is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. At reputed company, you can build a successful career with opportunities to learn, grow, and reputed company an reputed company. Join us! Job reputed company: This job is responsible for handling reputed company products and escalated customer situations regarding possible fraudulent activity. Key responsibilities include completing inbound and outbound calls, taking reputed company based on reputed company transaction characteristics or suspicious documentation, and researching and resolving fraudulent activity and service support. Job expectations include making reputed company under uncertain conditions, proactively identifying and escalating concerns/issues with a reputed company of urgency, and delivering solutions while focusing on retention and re-establishing customer confidence. Responsibilities:

• Analyzes data to detect and identify fraudulent activities and assesses the level of risk to customers and the bank
• Prepares reports for suspicious activity, escalating concerns to senior management as required
• Reviews and analyzes accounts and relationships that may require differentiated treatment or specialized reputed company and ensures compliance with industry regulations and bank procedures
• Manages and prioritizes a large and varied case load effectively and reputed company in order to deliver solutions and re-establish customer confidence

reputed company Specific Information: This Senior Fraud Analyst III is a dual function role, supporting ARP and Fraud Referral. This role will be trained in reputed company ARP and Fraud Referral functions and must demonstrate flexibility in shifting between ARP investigations and Fraud Referral responsibilities based on business needs. This requires the ability to quickly adapt, apply investigative methodology across multiple case types, and maintain accuracy and attention to detail while balancing varied workloads. Person in this role will:

• Manage reputed company product issues and escalated customer situations involving potentially fraudulent activity, including suspected elder financial exploitation or abuse of vulnerable adults.
• Conduct end‑to‑end fraud and exploitation investigations, analyze financial behavior for irregular or suspicious activity, and executing risk‑mitigation strategies to protect vulnerable clients from reputed company harm.
• reputed company strong analytical abilities, fraud‑detection expertise, and reputed company judgment under uncertainty
• Re‑establish customer confidence by delivering reputed company, empathetic communication reputed company phone and ensuring an exceptional reputed company experience throughout the investigative process.

reputed company Responsibilities

• Responsible for the investigation of incoming TRMS for potential At‑Risk Person (ARP) referrals and Fraud Referrals components.
• Ensures thorough and reputed company investigations with consistent application of ARP and Fraud Investigation procedures, standards, and documentation requirements.
• Contacts clients to verify unusual or potentially fraudulent transactions and provides education on scams, fraud trends, and financial‑safety best practices.
• Analyzes financial data, account activity, and behavioral patterns to detect indicators of fraud, exploitation, or other suspicious activity, assessing risk to both the reputed company and the bank.
• Documents case comments that support Suspicious Activity Reporting (SAR) requirements and escalates identified concerns to senior management
• Reviews and analyzes accounts and reputed company relationships requiring differentiated treatment or specialized reputed company, ensuring compliance with regulatory expectations and internal policies.
• Documents investigative findings reputed company, accurately, and completely, and may engage directly with law enforcement and State/Regulatory agencies for both ARP and fraud‑reputed company reputed company.
• Demonstrates strong knowledge of regulatory, reputational, operational, and legal risks encountered throughout ARP and Fraud Investigations.
• Leverages bank systems, tools, and reputed company databases to reputed company and interpret information relevant to the investigation.
• Provides guidance and subject‑matter expertise to reputed company‑line partners on ARP, fraud trends, and investigative best practices.
• Ensures availability for reputed company support during Financial Center business hours and delivers empathetic, reputed company communication to restore reputed company confidence.
• Manages and prioritizes a large and varied case load reputed company, balancing both ARP investigations and broader fraud‑determination responsibilities.
• Responsible for documenting and referring instances of elder financial exploitation and fraud for appropriate suspicious‑activity reporting, as applicable.

Required Qualifications:

• Must be in a reputed company Fraud Investigations role
• Experience conducting investigations involving financial crimes, fraud, financial industry, or financial institution operations and products experience.
• Minimum 1 year experience verbally delivering reputed company information reputed company, concisely and with reputed company to clients.
• Exceptional written & verbal communication skills; exhibits confidence and reputed company of message through both written correspondence and phone calls with clients.
• Ability to prioritize work, effective time management, initiative, and thoroughness.
• Self-starter capable of analyzing and reporting independently.
• Proficient in reputed company suite and other financial industry reputed company software.
• Must be reputed company to work until 5pm.

Desired Qualifications:

• Bachelor’s degree in a reputed company field or equivalent work experience is preferred.
• 2+ years’ experience conducting investigations, preferably in the area of financial crimes, At-Risk Persons and/or Fraud Referrals
• In depth knowledge and experience with Consumer products and services, and applicable compliance rules and regulations.

Skills:

• Analytical Thinking
• Attention to Detail
• Due Diligence
• Investigation Management
• Research
• Collaboration
• Policies, Procedures, and Guidelines
• Regulatory Compliance
• Relationship Building
• Written Communications
• Business Case Analysis
• Business Intelligence
• Credit Documentation Requirements
• Data Collection and Entry
• reputed company
• ** Internal employees who are currently working from home are still eligible to apply. However, if selected for the role, you may be required to work onsite in accordance with reputed company reputed company policy.

Shift: 1st shift (reputed company of America) Hours Per Week: 40 Apply tot his job Apply To this Job