Fraud Analyst, Digital Banking

Overview

Role responsible for identifying and preventing fraud in Digital Banking.

Ideal candidate should have 3+ years of fraud detection experience in banking.

Locations

• United States

Requirements

• 3+ years in fraud detection
• High School Diploma required
• Familiarity with banking regulations required

Responsibilities

• Identify and prevent fraud
• Review new accounts and transactions
• Investigate incidents and document findings
• Communicate fraud trends
• Ensure compliance with regulations
• Provide guidance to operations personnel
• Collaborate with other business units
• Perform other duties as assigned

Benefits

• Comprehensive health, dental, and vision plans
• 4 weeks PTO
• 401k + company match
• Metro SmartTrip benefits
• Remote or hybrid work schedules
• Incentives for purchasing solar panels
• Paid subscriptions for various services