Fraud Analyst Jobs

Premier Valley Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.
Premier Valley Bank is a growing dynamic organization with many locations offering uniquely different banking and financial solutions for businesses and personal clients. As a performance driven company, we strive to create a culture of excellence with high standards, and high values while providing outstanding growth and involvement opportunities for employees. Join a team that makes "Great Things Happen!"™
The Fraud Analyst independently reviews and investigates suspected fraudulent activity at Heartland and its member banks. This position will use various monitoring systems and reports to identify suspected fraudulent or suspicious activity. The role will research fraudulent and suspicious activity and take appropriate measures to validate transactions and prevent a loss. All confirmed fraudulent activity will be referred to the Fraud Investigator. In addition, any suspicious activity will be referred to the Financial Intelligence Unit.
Primary & Essential Responsibilities

• Maintains compliance with applicable rules and regulations related to money laundering and other company policies and procedures.
• Identifies and reports increase in fraud trends to the Fraud Program Manager.
• Refers confirmed fraudulent activity to the Fraud Investigator for further review.
• Maintains a high level of confidentiality when compiling investigative information and escalating issues.
• Provides member banks and departments guidance on fraud related issues.
• Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.
• Reviews daily and periodic fraud reports.
• Interacts with member banks and customers to verify suspected fraudulent activity.
• Monitors various fraud monitoring software for fraud alerts.
• Acts as a backup to the BSA/AML Analysts.

Required Skills & Experience

• Ability to work remotely with supervision high level of independence.
• Strong organizational, analytical, and critical thinking skills.
• Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.
• 1-3 years experience in BSA/AML, fraud investigations or related activity.
• Experience with AML/Fraud systems, preferred.
• Strong customer service skills.
• 3-5 years of banking experience.
• Bachelor’s Degree in related field – Business, Accounting, or Criminal Justice.
• Ability to meet deadlines and prioritize deliverables.
• Proficiency using Microsoft Office.
• Ability to maintain the highest level of confidentiality.

Occupational Certification
Certified Fraud Examiner (CFE) or Certified AML & Fraud Professional (CAFP), preferred
Scheduled Weekly Hours
40
Time Type
Full time
The Targeted Salary For This Role Is
$49,907.00 - $64,879.00
You may also be offered incentive compensation, and benefits. Benefits may include Medical, Dental, Vision, 401(k), Health Savings Account, Paid Time Off. Actual compensation may vary based on geographic location of the specific role as well as work experience, education, and skills of the selected candidate.