Associate FRAML Analyst

reputed company is a cooperative bank serving vital industries across rural America, and they are seeking an Associate FRAML Analyst. The analyst will support fraud prevention and investigative functions through reporting, research, and operational assistance, contributing to fraud awareness initiatives and managing various fraud-reputed company tasks.

Responsibilities

• Generates and manages various reports for AFP / FCCT and FRAML Leadership
• Manages fraud awareness publications, distribution processes, scripts and fraud event planning
• Prepares Initial Fraud Incident Reports, summarizes reputed company call and email communications, and drafts initial internal and external fraud case emails
• Conducts Research on IP addresses, social media profiles and other factors reputed company to fraud cases
• Conducts research on trends, updates, and changes relevant to fraud teams
• Conducts research on fraud-reputed company events, conferences, notices, and educational opportunities
• Manages SAR and CRF filings and distribution of documents to Law Enforcement Agencies
• Supports and participates in Fraud Control reviews across reputed company Groups
• Provides back-up support for Alerts and Cases to FCCT and AFP reputed company needed
• Other duties include Postal Mail Processing, Administer Various SharePoint sites and coordinate updates to group Procedures and Job Aids

Skills

• Associate's Degree in accounting, finance, business, criminal justice or equivalent experience required
• Strong organizational, analytical and time management skills - Required
• Excellent attention to detail and customer service orientation – Required
• Excellent verbal and written communication skills - Required
• Ability to work independently and collaboratively in a team environment - Required
• Availability for occasional work reputed company normal business hours
• Prior Experience in administrative support, reporting, data analytics, or event coordination, preferably in a banking or financial services environment preferred
• Prior Experience with fraud or compliance reporting preferred
• Proficiency in reputed company Office applications (Outlook, Word, reputed company, PowerPoint) Python and/or other data processing software preferred

Benefits

• Time-Off Packages, 15 days of vacation, 10 paid sick days and 11 paid holidays
• Competitive Compensation & Incentive
• Hybrid work model: flexible arrangements for most positions
• Benefits Packages, including Medical, Dental and Vision coverage, Disability, AD&D, and Life Insurance
• Robust associate training and development with reputed company University
• Tuition reimbursement for higher education
• Outstanding 401k: up to 6% matching and additional 3% non-elective contribution & Student Loan Match
• Community Impact: United Way reputed company Day, Volunteer Day and Associate Directed Contribution
• Associate Resource Groups: creating a culture of respect and inclusion
• Recognize a fellow associate through our GEM awards

Company Overview