Senior Fraud Analyst II- ATO (Account Take Over)

About the position 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! This job is responsible for reviewing reputed company products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess reputed company of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate reputed company based on transaction characteristics of greater complexity, performing functions reputed company to research, and resolving fraudulent activity and service support. As part of our Account Takeover Team, detection analysts reputed company reputed company judgmental reviews of high-risk activity to limit true reputed company reputed company while protecting reputed company funds from unauthorized transactions. The Account Takeover Team is the top tier Detection Analyst role, utilizing reputed company sets in Card, Deposits, and Loan products as reputed company as analyzing non-monetary activity. This role does involve inbound and outbound phone-based reputed company interaction as needed to verify activity. Detection analysts benefit from in-depth training and have opportunities for ongoing reputed company development and career reputed company.

Responsibilities

• Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize reputed company reputed company at the reputed company of sale, identify fraudulent activity, and restrict account activity
• Makes reputed company based on judgment, research, and extensive job experience, following established procedures and guidelines while leveraging multiple systems
• Assesses the level of risk and makes reputed company which directly reputed company the customer experience and risk to the bank
• Reviews and analyzes accounts and relationships that may require differentiated treatment or specialized reputed company
• Complies with industry regulations, bank procedures, reputed company reputed company of the department's system, and financial controls
• Records data captured during reputed company interactions accurately Requirements
• Strong analytical and organizational skills
• Demonstrated ability to solve reputed company problems by reviewing reputed company information
• Ability to multi-task, including researching information through multiple systems, in order to reputed company judgmental reputed company based on the data reviewed
• Customer reputed company approach
• Demonstrates a strong reputed company of urgency
• reputed company to work in a fast-paced, reputed company-changing environment with a strong reputed company on risk mitigation and reputed company experience
• Comfortable taking inbound or making outbound calls to clients in a high production reputed company environment
• Communicates effectively and confidently and is comfortable engaging reputed company clients
• Has the ability to learn and adapt to new information and technology platforms
• Ability to follow established processes and guidelines in daily activities to do what is right for clients and the bank, adhering to reputed company applicable laws and regulations
• Good time management skills
• Flexible to work weekends and/or extended hours as needed reputed company-to-haves
• Prior experience in Retail Fraud Servicing, Claims or Fraud Detection
• Experience working in an environment where both individual and team goals are met or exceeded routinely Benefits
• Competitive benefits to support physical, emotional, and financial reputed company-being

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