Fraud Analyst, Digital Banking

Forbright Bank

Remote regions

US

Salary range

$65,000–$71,000/yr

Benefits

4w PTO

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Responsibilities:

  • Review and decision new account applications and transactions for accuracy and potential fraud.
  • Investigate incidents, conduct in depth analysis, document findings, and prepare detailed reports.
  • Review and clear alerts/rules for transaction monitoring, take necessary action, and provide feedback on rule performance.

Qualifications:

  • Minimum of 3 years of fraud detection/deterrence banking industry required.
  • Familiarity with banking rules and regulations including Nacha rules and Regulation E required.
  • Prior experience with banking applications including Alloy, MANTL, Q2 Online Banking, Finxact, and Savana Servicing highly desired.

Perks/Benefits:

  • Comprehensive health, dental, and vision plans.
  • 4 weeks PTO.
  • 401k + company match.

Forbright Bank

Forbright is a nationwide full-service bank and commercial lender helping to build a brighter future for clients and communities. We are a dynamic, high energy, fun, and fast-paced organization with an exciting growth trajectory and a culture of collaboration, inclusion, and flexibility.

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