Fraud Analyst II - Remote

Overview

The Fraud Analyst II is responsible for monitoring and analyzing emerging fraud trends, creating preventive rules, and contacting customers regarding fraud issues.

In Short

• Monitor and analyze fraud trends.
• Create rules to prevent fraudulent activities.
• Block credentials with suspected fraud.
• Contact customers regarding fraud cases.
• Review and analyze anomalous behaviors/transactions.
• Serve as an escalation point for lower-level analysts.
• Assist and mentor lower-level analysts.
• Drive operational efficiencies.
• Participate in strategic conversations.
• Perform other duties as assigned.

Requirements

• Minimum of three years of relevant work experience.
• Technical education or job knowledge equivalent to a 2-year college or trade school.
• Strong analytical skills.
• Excellent communication skills.
• Ability to create and implement rules effectively.
• Experience in financial crime prevention is a plus.
• Ability to work independently and as part of a team.
• Proficient in data analysis.
• Familiarity with digital banking and cybersecurity.
• Must be authorized to work in the USA without sponsorship.

Benefits

• Competitive salary with incentive awards.
• Comprehensive range of benefits.
• Opportunities for career growth.
• Supportive work environment.
• Equal Opportunity Employer.
• Flexible working arrangements.
• Access to training and development programs.
• Personalized service and support.
• Engagement in community-focused initiatives.
• Work with a forward-thinking software provider.