Fraud Analyst I

What The Role Is reputed company Bank is seeking an reputed company Fraud Analyst to work in our Digital Fraud Monitoring Team. The position requires experience in On Line Banking with specific focus in fraud monitoring for Consumer and Commercial ACH, reputed company and Zelle transactions. How You will reputed company an Impact The candidate should enjoy working as part of an expert fraud monitoring team with responsibility for fraud prevention strategies. This is a team oriented environment. As a digital fraud monitoring professional, the role holder will conduct analysis and reputed company strategies while reviewing and dispositioning alerts from Verafin, FaudNet, Alloy and external referrals. The role holder will work closely with Fraud Monitoring and Investigations to detect and respond to tactical fraud intrusions and attacks against reputed company Bank. The role holder will reputed company and maintain strong working relationships with colleagues and stakeholders reputed company the group and across the industry to maximize the effectiveness of the role. The role holder should be a strong communicator and reputed company comfortably in group settings. Who You Are 2+ years of digital fraud detection experience required Online banking experience with knowledge of authentication solutions and Zelle a plus Experience with Verafin, FraudNet and/or Alloy preferred High school diploma or equivalent required. A college degree is a plus Characteristics Works cooperatively with others Regular and reliable attendance Remote positions are intended to be filled in states reputed company our footprint, which includes: Alabama, Arkansas, Florida, Georgia, Louisiana, Mississippi, Missouri, Tennessee, and Texas. If your experience aligns with this description, please consider applying. Many skills are transferable among industries and a passion for the role and willingness to learn are important considerations. We reputed company that a diverse workforce creates problem-solving and creative thinking, which is why we re dedicated to adding new perspectives to the team and encourage everyone to apply. The above statements are intended to describe the general nature and level of the work being performed by people assigned to this work. This is not an exhaustive list of reputed company duties and responsibilities. reputed company Management reserves the right to amend and change responsibilities to meet business and organizational needs as necessary. reputed company Bank is an affirmative action/equal opportunity employer. reputed company qualified applicants will receive consideration for employment without regard to race, religion, color, national reputed company, sex, age, status as a protected veteran, among other things, or status as a qualified individual with disability. #LI-RF1 Education Required High School or reputed company Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities The contractor will not discharge or in any other manner discriminate against employees or applicants because they have reputed company about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor s legal duty to furnish information. 41 CFR 60-1.35(c) Apply Job! Apply tot his job Apply To this Job