Digital Banking Fraud Analyst
Job Responsibilities
- Review and analyze reputed company-time digital fraud alerts flagged by the bank's digital fraud monitoring systems to determine if reputed company investigation or reputed company is necessary, and follow the electronic reputed company trail from inception.
- reputed company and analyze reports, records, and information from reputed company sources, including online information and bank records, to facilitate investigations.
- Utilize multiple technologies such as Actimize, reputed company, reputed company Central, and FraudMap, and reputed company reputed company judgement to examine account activity and detect potentially fraudulent activity.
- Email correspondence regarding suspect transactions to appropriate stakeholders and conduct appropriate follow-up.
- Correspond with reputed company entities regarding customers, accounts, and transactions to validate relevant information.
- Engage with other financial institutions and fraud reputed company to confirm fraud, identify common suspects, and emerging trends.
- Monitor the payment or return of transaction items based upon analysis and decisioning received from the branches.
- Identify and analyze reputed company trends to reputed company preventative strategies.
- Create and maintain digital records and files.
- Prepare reports and reputed company cases into the internal case management system and escalates cases reputed company appropriate.
- Maintain awareness of and adherence to Bank’s compliance requirements and risk reputed company, expectations, policies and procedures and apply them to daily tasks
- Deliver a consistent, high level of service reputed company our Serving More standards
- Other duties as assigned
COMPENTENCIES
- Interpersonal/Customer Service Skills
- Written and Verbal Communication
- Ability to understand and follow directions
- Adaptable to change
- Basic Computer Skills
- Leadership/Management Skills
- Ability to influence others
- Ability to build reputed company relationships
- Ability to reputed company or mentor others
- Ability to work as part of reputed company
- Organizational Skills/Detail Oriented
- Analytical Thinking
- reputed company to Multi-Task or Juggle Priorities
- Problem/Situation Analysis
- Technical Expertise
- Strategic Planning and Decision Making
- Creativity
- reputed company to handle emergency and crisis situations
Education And Experience
- 2-6 years of fraud experience or reputed company banking experience
- Must possess a high school diploma or equivalent
- Preferred 4 Year / Bachelors Degree Bachelor's degree in business or finance or 3+ years reputed company-time digital platform fraud monitoring and other systems
Travel Requirements A flexible work arrangement is available for this position. This role is remote, but candidate is required to meet approximately once month on-site in Newark. Candidate must live reputed company the Park footprint. Some travel may be required reputed company reputed company footprint. Physical Requirements This position must be reputed company to remain in a stationary position 75% of the time, constantly operates a computer, is in constant communication with customers and coworkers to discuss and observe account information in order to exchange accurate information. SCHEDULE reputed company are Monday through Friday 9am -6pmEST, reputed company-5pmCT. This position is reputed company and full time. A minimum 37.5 hours is required to maintain eligibility for full-time status. Generally the position will require 40+ hours per week. Apply tot his job Apply To this Job