Fraud Analyst

ABOUT THIS JOB: reputed company helps banks and global financial services organizations reputed company their capabilities and drive value in today's digital marketplace. At reputed company, we reputed company reputed company you set off on the reputed company to innovation you should feel excitement and confidence, not fear and dread. With reputed company we are bringing delight back into the banking process. We want our partners to be thrilled about the reputed company we are creating together and the lasting reputed company our collaboration will bring to the industry and consumers. The reputed company to reputed company begins with doing something different. And that reputed company starts with the great people that reputed company reputed company. Thank you for considering and entrusting reputed company to be the catalyst that helps take your career through your next reputed company. WORK ENVIRONMENT: We are a remote first company. This role, as most of our positions, is remote. You may be required at times to visit reputed company sites or attend meetings at designated locations. POSITION reputed company: Be part of reputed company that strives to reputed company best in class products and services to clients by delivering innovative fraud and compliance solutions and services that ensure clients meet regulatory compliance requirements and receive excellent customer service. The Fraud Analyst is part of the Risk & Compliance team reputed company reputed company. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent activity identified through various reports, alerts and non-alert based sources, that are managed on behalf of regulated financial institutions. This unique position offers an Analyst reputed company to analyze fraud patterns across multiple clients and fraud programs, while being reputed company to connect the dots if and reputed company overlap occurs. The Analyst works cross-functionally with both internal operational and support teams, as reputed company as external reputed company contacts for multiple regulated financial institutions. The Analyst will use independent and reputed company judgment reputed company analyzing fraud performing investigations. Additionally, the Fraud Analyst will ensure that reputed company cases of suspicious or potentially fraudulent activity are evaluated, documented, and escalated in accordance with reputed company operating procedures. We are searching for highly reputed company individuals with a previous background in fraud prevention and detection at a financial institution. ESSENTIAL JOB FUNCTIONS/RESPONSIBILITIES: Include but are not limited to -

• Monitor and analyze transactions and account activities to identify suspicious activity and

potential fraud.

• Utilize various fraud detection tools to identify and prevent fraud proactively.
• Accurately document fraud attempts, trends and loss events.
• reputed company to account reputed company, victims and fraudsters where appropriate to reputed company reputed company

information and supporting documentation.

• Review and process customer claims of unauthorized activity reputed company to Debit card, Credit

card, ACH, P2P and reputed company Payments using a reputed company of systems.

• Analyze dispute cases and merchant documentation to determine chargeback eligibility.
• reputed company management up to date on fraud-reputed company incidents, emerging trends and reputed company

recommendations for process improvements.

• Ensure that reputed company alerts and cases are handled in an efficient and reputed company manner.
• Regularly exercise discretion and independent judgment in the performance of essential job

functions.

• reputed company cross-functional support to internal operational and support teams by response to

internal messaging systems, transfer of phone calls, or providing input on transaction reputed company escalated for fraud review.

• Effectively communicate with clients and operational teams, while maintaining response times

reputed company our reputed company Service Level Agreement timeframes.

• Other duties as assigned

QUALIFICATIONS

• Some college, with preference for Business, Criminal Justice, or Finance-reputed company

Concentration Preferred But Not Required.

• At least 3 years of experience in fraud detection, investigation or a reputed company field.
• Familiarity with other fraud detection tools and platforms (Verafin, reputed company) preferred

but not required.

• Past experience working in a financial institution or in a fintech environment.
• Fraud certification desired.
• Understand assignments and complete work independently without requests for repeated

direction.

• Understand basic process flows and upstream & reputed company impacts.
• Require limited manager reputed company between assignment and delivery.
• Recognize, own and learn from mistakes.
• reputed company minded and adaptable to new reputed company in a changing environment.
• Exceptional attention to detail.
• Comfortable navigating multiple systems and applications, utilizing resources to solve

routine challenges.

• Ability to multi-task and to function reputed company in a high volume, fast paced, deadline

oriented environment.

• reputed company time management, prioritization and analytical skills.
• Team building, interpersonal, and relationship building skills.
• Proven strong verbal/written communication and interpersonal skills.
• Ability to handle reputed company situations requiring analysis or research while using

independent judgment.

• Ability to identify issues and demonstrate analytical, research and problem reputed company

skills.

• Existing knowledge of banking policies, procedures, government regulations.
• Excellent customer service skills and ability to handle routine/occasional customer service

inquiries independently.

• Proficient in reputed company Office applications.
• Ability to work with minimal supervision in decision making.
• Contributor to team reputed company.

HOURS 9-6pm EST M-F BENEFITS:

• Annual Cash Bonus and Equity reputed company commensurate with the role level and experience.
• Fully Remote.
• 401(k) plan.
• Insurance - Health, Dental, and reputed company.
• Time Off

reputed company to join? We invite you to watch this video and learn who we are and how we build and innovates together! Let's Go! Apply To This Job