Fraud Analyst, Digital Banking
Benefits
4w PTO
Similar Jobs
See allRisk Analyst
Xplor
US
Risk Management
Fraud Detection
Analytical Skills
Fraud Specialist
Sardine
Global
SQL
Fraud Prevention
Risk Management
Senior Fraud Data Analyst
Fidelity National Financial
US
SQL
Data Analysis
Data Engineering
Fraud Intake Analyst
Fidelity National Financial
US
Excel
Data Analysis
Communication
Senior Disputes Operations Associate
Jobgether
Canada
Excel
Data Analysis
FinTech
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.