Fraud Analyst - Remote

Overview

The FIU Fraud Analyst is responsible for the daily operational deployment of the Bank’s comprehensive fraud prevention program, using various systems to analyze, detect, and prevent fraud.

In Short

• Investigate internal and external fraud events.
• Research and analyze high risk transactions.
• Document and decision complex alerts and cases.
• Conduct customer outreach to determine evidence of fraud.
• Analyze data output to detect fraud patterns.
• Serve as a point of contact for internal customers.
• Provide timely investigations and follow up to fraud alerts.
• Distribute information on current fraud trends.
• Other responsibilities may be assigned.

Requirements

• High School diploma or equivalent required.
• Certification as a fraud professional preferred.
• 2 or more years of relevant experience required.
• Excellent interpersonal communication skills.
• Ability to work independently and in a team.
• Detail oriented with strong organizational skills.
• Strong time management skills.
• Decision making and problem-solving capabilities.
• Superior customer service skills.

Benefits

• Competitive salary.
• Remote work flexibility.
• Professional development opportunities.
• Supportive team environment.
• Health and wellness benefits.