Fraud Analyst Jobs

Local, reputable financial institution is looking for a Fraud Risk Analyst. In this role you will provide support to the Fraud Department activities which include review of required reports and documentation, dispute processing, and fraud monitoring across all systems supporting these functions. This is an onsite position and can based out of Warsaw, Buffalo or Rochester. Training will take place in Warsaw, NY for approximately 2 weeks.

Responsibilities include:

1. Reviews transaction monitoring alerts for fraudulent or unusual activity utilizing various systems, and recommends the alerts be escalated to case or cleared - updates customers as necessary.
2. Monitors daily reports across multiple systems and fields incoming calls from customers and business units to identify and report fraudulent activity across all business channels.
3. Investigates escalated alerts and manually created cases (e.g., business unit referrals, negative news, vendor reports, etc.) for fraudulent or suspicious activity. Takes appropriate actions based on findings.
4. Reviews unauthorized and authorized dispute documentation and processes charge backs in accordance with Federal regulations.
5. Tracks and maintains departmental spreadsheets reflecting fraud reported risk and trend data for management review.
6. Works directly with staff and other business units to report and resolve fraud related matters to include elder abuse referrals, identity theft reports, and unusual transaction activity.

Preferred Experience:

• Prior Experience: 2+ years of anti-fraud experience in the financial services sector
• Education: Bachelor’s Degree

$26.00-$28.00 hourly pay rate dependent on experience.

Apply today to learn more and to be a part of a great team!