Fraud Analyst Associate Jobs

Assist management with process improvement efforts and recommend changes to risk management policies and procedures to ensure compliance with regulatory requirements.

3-5 years of experience, preferably in a financial institution, related to fraud & risk management

Manage all activities of the operational fraud mitigation/detection process.

Strong analytical, statistical, critical thinking, and problem identifying and solving skills.

Excellent written and oral communications skills.

Ability to use good sound judgment and decision-making skills.

Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.

Ensure compliance with anti-money laundering, including KYC requirements and gaming regulations.

At least 1 year of relevant experience.

Investigative curiosity with strong organizational skills

Experience in SQL is preferred, but not required.

Competence with Zendesk & Microsoft Office product suite. Intermediate Excel skills are preferred but not required.

Interpret case management system in order to assist with customer questions and resolve cases.

Domestic operations experience, working knowledge of the Bank's operating policies, procedures, and compliance regulations

Maintain working knowledge of all fraud-related applications and products.

2 + years experience in fraud detection

Excellent verbal and written communication skills, strong analytical, problem-solving, and decision-making skills

Analyze account transactions to figure out if fraudulent activity is present.

Perform other duties as required and assigned by manager and upper management.

Previous fraud prevention, finance, or customer service experience preferred

Work closely with Team Lead and Managers to help identify and stop new fraud trends

Must have 4+ years experience working with online retailer fraud or 4 years experience working with fraud

Must possess strong internet research skills along with the ability to navigate multiple systems at once

Strong written and oral communication skills and the ability to be professionally persistent over the phone

Identifies and reports increase in fraud trends to the Fraud Program Manager.

Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.

3-5 years of banking experience.

1-3 years experience in BSA/AML, fraud investigations or related activity.

Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.

Experience with AML/Fraud systems, preferred.

Identifies and reports increase in fraud trends to the Fraud Program Manager.

Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.

3-5 years of banking experience.

1-3 years experience in BSA/AML, fraud investigations or related activity.

Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.

Experience with AML/Fraud systems, preferred.

Identifies and reports increase in fraud trends to the Fraud Program Manager.

Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.

3-5 years of banking experience.

1-3 years experience in BSA/AML, fraud investigations or related activity.

Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.

Experience with AML/Fraud systems, preferred.

Identifies and reports increase in fraud trends to the Fraud Program Manager.

Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.

3-5 years of banking experience.

1-3 years experience in BSA/AML, fraud investigations or related activity.

Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.

Experience with AML/Fraud systems, preferred.

Identifies and reports increase in fraud trends to the Fraud Program Manager.

Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.

3-5 years of banking experience.

1-3 years experience in BSA/AML, fraud investigations or related activity.

Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.

Experience with AML/Fraud systems, preferred.

Identifies and reports increase in fraud trends to the Fraud Program Manager.

Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.

3-5 years of banking experience.

1-3 years experience in BSA/AML, fraud investigations or related activity.

Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.

Experience with AML/Fraud systems, preferred.

At least 3+ years of relevant experience in Fincrime/Antifraud at a payments processor, card acquirer or bank.

Experience with fraud detection, prevention within the c2c/b2c payments

Knowledge and understanding of Visa and Mastercard tools - AVS,3DS, etc

Knowledge and understanding of Visa and Mastercard Fraud and Chargeback Monitoring Programs

Knowledge and understanding of Excessive Fraud and Chargeback Merchant Compliance Program

Different payment methods knowledge (ACH, EMT)

Communicate with Fraud management on internal control deficiencies detected during the account monitoring/investigative processes.

1+ year(s) of experience in writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements preferred.

Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities.

2+ years of experience in fraud prevention, financial compliance investigations, Anti-Money Laundering, or a related field preferred.

Problem solving / critical thinking skills and ability to exercise independent judgment.

Strong deductive reasoning, critical thinking, problem solving, and prioritization skills.

Professional designation or certification in fraud management is a plus (e.g., Certified Fraud Examiner).

Have the experience and knowledge on how to maintain a digital identity and digital authentication tool.

Escalate operational gaps or compliance concerns to management.

Previous project management on integration of fraud systems (e.g., ThreatMetrix, Iovation).

Are you ready to join a company offering career advancement opportunities throughout your career journey?

In this position you are responsible for ensuring ADP's compliance with regulatory (e.g., regulation E) and third-party requirements.

Professional designation or certification in fraud management is a plus (e.g., Certified Fraud Examiner).

Have the experience and knowledge on how to maintain a digital identity and digital authentication tool.

Escalate operational gaps or compliance concerns to management.

Previous project management on integration of fraud systems (e.g., ThreatMetrix, Iovation).

Are you ready to join a company offering career advancement opportunities throughout your career journey?

In this position you are responsible for ensuring ADP's compliance with regulatory (e.g., regulation E) and third-party requirements.

Excellent research and investigative skills.

CFE certification is a plus!

Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues.

Transaction Risk roles can be good for this role.

Works with limited instructions on defined risk cases.

Makes outbound calls to customers to validate payments transactions.

Excellent time management and organization skills

Collaborate with the partner management to manage the relationships and work referred to our vendor.

Minimum Qualifications (desired Candidate Experience, Etc.)

Preferred Qualifications (desired Candidate Experience, Etc.)

Manage partnerships with internal fraud and/or risk departments to help manage fraud and or high risk accounts.

Provide ongoing guidance and assist in training to provide education and increase awareness regarding red flags and suspicious claim identifiers.

At least 2 years of experience in financial services or a related field; bank fraud experience preferred

Process documentation and improvement experience preferred

Clearing fraud flags (non-healthcare clients)

Assisting with approvals for enrollment, support, and client success,

Assisting with documenting and reporting fraud cases

Assisting with updating policies and procedures for ACH enrollment

Knowledge of the BSA/AML requirements

3+ years of experience as a Fraud Analyst in the fintech, travel, and/or ecommerce industries

Strong knowledge of current fraud trends and solutions available in the marketplace

Strong analytical know-how, including experience with enterprise-grade tools such as Looker or Amplitude

Effective verbal and written communication, including effective listening and the knowledge of how to present findings and recommendations

Post-secondary education in Business Administration or related major preferred

Knowledge of the BSA/AML requirements

3+ years of experience as a Fraud Analyst in the fintech, travel, and/or ecommerce industries

Strong knowledge of current fraud trends and solutions available in the marketplace

Strong analytical know-how, including experience with enterprise-grade tools such as Looker or Amplitude

Effective verbal and written communication, including effective listening and the knowledge of how to present findings and recommendations

Post-secondary education in Business Administration or related major preferred

• Excellent Analytical skills with an ability to detect unusual patterns from large data

• Interpersonal and relationship skills, to work effectively within the team and across the country operations teams.

Data Science Analytics and Reporting

Risk and fraud detection models

Monitoring operations and industry trends

• Ability to interpret data and organize information