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Fraud Analyst II - Remote

Posted 1 week ago
Finance / Legal
Full Time
USA

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.

C.S

Computer Services

Computer Services, Inc. (CSI) is a forward-thinking software provider dedicated to helping community and regional banks meet their customers' needs through innovative and flexible technologies. With nearly 60 years of experience, CSI offers an award-winning core banking platform along with advanced solutions in lending, digital banking, payments, financial crime prevention, and cybersecurity. The company is committed to personalized service and is actively shaping the future of banking, empowering its clients to compete effectively in the financial landscape.

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