Fraud Analyst Jobs

The Fraud Analyst I is responsible for reviewing potential fraud situations related to card (debit and credit), online, and digital activity such as P2P. This role requires theability to conduct research, execute various query methods, and provide clear documentation of all findings. The position also requires the ability to work in a fast paced environment while effectively multi-tasking.

• Implement rules in fraud tools
• Develop, test, implement and remove rules based on risk trends
• Perform additional tasks in support of the Enterprise Fraud team as directed
• Analyze rules performance and make recommendations for changes including parameters of rule, removal of rule, or promotion of rule
• Work closely with internal partners including Card Operations, Online Banking, and Product
• Perform a series of reviews utilizing various tools and reports to identify confirmed or potential fraudulent card or digital activities
• Manage competing priorities in an accurate and timely manner
• Complete regular reports on items such as general ledger balancing, fraud loss reporting, and rules effectiveness

• Able to work with independently and take ownership of a project or task
• Ability to manage multiple projects simultaneously
• Solid understanding of relational databases, logic flow for querying data, and database functionality (i.e., SQL, SAS or other database experience)
• Detail oriented with excellent research and problem solving skills
• Proficient in all Microsoft Office products, with high proficiency in Excel
• Associate's degree or equivalent experience/certification
• Excellent organizational, communication, presentation and interpersonal skills
• 1+ years’ experience in risk, data analytics or fraud investigation

• Experience in credit or banking industry

• Basic/routine analytical skills required

• Collaborates with senior role
• Applies guidelines with proficiency
• Works with limited supervision

• None

• Operate a computer and other office equipment for most of the day
• Remain stationary for most of the day (sit/stand)

• The associate is responsible for meeting all compliance requirements imposed on First Financial Bank by State and Federal law and regulation, as well as all related First Financial Bank policies and procedures. This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending and deposit compliance requirements.