Analyst Fraud Jobs

Agility: Responds to changes as they occur.

Analytical Thinking: Identifies critical relationships in information

Decision Making: Makes decisions in vague situations

Fraud Detection and Control: Demonstrates introductory understanding, directing people to the appropriate source for further information.

Problem Solving: Solves standard problems

This is a role working out of our office in Atlanta, GA

•Minimum of 3 years of experience in SAS Fraud Analytics

•Strong analytical skills and the ability to identify patterns and trends in complex data sets.

•Knowledge of fraud prevention tools and techniques.

•Strong attention to detail and the ability to prioritize and manage multiple projects simultaneously.

•Experience with SQL and other programming languages is a plus.

DHS - SAS Fraud Analyst

Bachelor’s degree (or higher) in criminal justice, accounting, finance, or closely related discipline.

Demonstrated experience organizing, prioritizing, and handling multiple tasks with a high level of efficiency.

Excellent communication skills (oral, written, presentation).

Suspicious Activity Report (SAR) writing experience, including writing, updating, and submitting.

Strengthen the development and execution of loss prevention and recovery strategies.

Analyze, identify, and communicate to leadership the links between fraudulent transactions to prevent current or future exposure.

Experience with SAS Fraud Analytics.

Strong analytical skills and the ability to identify patterns and trends in complex data sets.

Knowledge of fraud prevention tools and techniques.

Strong attention to detail and the ability to prioritize and manage multiple projects simultaneously.

Experience with SQL and other programming languages is a plus.

Excellent communication and interpersonal skills.

Please note this position is fully remote**

2+ years of experience in SQL

2+ years of experience with programming using R or Python

2+ years of experience leading analyses with a track record of business impact

Financial Services / Fintech / Fraud or Identity sector experience strongly preferred

Data literacy - ability to drive insights and link to recommendations and actions

Tuition reimbursement and educational assistance

Minimum two years experience in a financial field, within BSA/AML and fraud detection capacity.

BSA, CFE, CAMS, or related certifications preferred.

401(k) plan including employer match

Employer-paid short-term and long-term disability and life insurance

Salary Range: $23.00 to $25.00

5+ years experience including fraud, project management or continuous improvement role(s) in an operations environment

Prior background in Project Management or Continuous Improvement a plus

Bachelor’s Degree (or equivalent experience in relevant roles)

Experience with MicroSoft Office and Google suite products

Leverage analytics, data and appropriate lean tools to guide decision making, resourcing and prioritization of work.

Lead root cause analysis, and deep dive investigations to drive business goals and KPIs.

Track fraud events, including losses and recoveries, and provide management reporting.

Two or more years of experience in fraud within the banking industry required.

Experience with Verafin required, and Navigator Premier preferred.

Investigate potentially fraudulent activities identified by Bank systems or forwarded by internal teams.

Perform other job-related duties as assigned.

Ability to analyze policies, procedures, and data, and provide recommendations to mitigate risk and enhance fraud prevention measures.

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

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

Prior banking experience in either Retail Banking or Compliance preferred

Working knowledge of local, state, and federal regulatory rules and processes governing fraud investigations

Excellent verbal and written communication skills

Working knowledge of equipment, policies, procedures, and strategies needed to support fraud prevention and investigative operations

Continuously improving the quality of source data, enhancing the functionality of the fraud management system, and expanding reporting capabilities.

Experience with fraud management processes, systems, audit, and risk management,

Managing a fraud management system to provide accurate and comprehensive data for fraud investigations,

Attention to detail, organizational skills, and problem-solving abilities,

Strong data analysis and correlation skills with ability to work through complex and unfamiliar data sets,

Experience with AI and machine learning is a plus,

Strong knowledge of and experience with reporting packages (Business Objects, Tableau, etc.), databases (SQL etc.), programming (XML, ETL frameworks)

Knowledge of statistics and experience using statistical packages for analyzing data sets (Excel, SPSS, SAS etc.)

This Position typically reports to Payments Fraud Manager

3+ years experience of work in data or analytical fields

Experience in internet-based risk and fraud mitigation

No additional years of experience

Continuing education and corridor travel benefits

Become an expert on Remitly's fraud data, product experiences, policies, and systems

Build a unified understanding of how fraud data, customer experiences, and goals align

5+ years in a product analyst role or similar full-time, professional experience

Bachelor's degree in mathematics, engineering, economics, or another quantitative field (or equivalent additional experience)

Practical work experience with Bayesian or Frequentist experimentation

Proficient PC skills, proven experience with email software and the Internet.

Monitor Debit Card Fraud using Visa Risk Manager and Fraud Center. Review systems daily and determine suspicious transactions or fraudulent activity.

Excellent oral and written communication skills mandatory.

Proficient in letter writing using business letter skills

At least one year of office related experience in a fast-paced, customer service environment required.

One year of banking experience preferred.

Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.

Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.

Banking and/or Credit Card experience – Required

Broader work or accountabilities may be assigned as needed.

Knowledge of banking products, services, processes, and organization is an asset.

Verbal & written communication skills - Good.

Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator.

Ability to apply business writing skills to summarize information on a large variety of topics.

Experience with open-source research and analysis, including research and analysis of complex data from financial, commercial, and/or law enforcement systems.

Possess strong research skills and an understanding of intelligence analysis tools and techniques.

Strong organizational skills; attention to detail.

Must have and use excellent oral and written communications skills.

Stay current with industry best practices, emerging trends, and new technologies related to fraud prevention and risk management.

Participate in regular meetings and discussions to share insights, findings and collaborate on improvements to the overall risk management strategy.

Bachelor's degree in a relevant field or equivalent work experience.

Strong analytical skills with the ability to interpret data, identify trends, and draw actionable conclusions

Effective communication skills to collaborate with cross-functional teams and present findings to both technical and non-technical stakeholders

Experience with data analysis and programming languages (e.g., Python, SQL) is a plus.

Technical or trade school certificate in business or computer science, or equivalent work experience

Five or more years of job-specific work experience

Experience working with internal/external customers

Excellent verbal and written communication skills

Exceptional computer skills, especially Microsoft Office applications

This is a remote position after training is completed. Training will take place onsite in Knoxville, TN.

Makes decisions based on judgment, research and extensive job experience, following established procedures and guidelines while leveraging multiple systems

Assesses the level of risk and makes decisions which directly affect the customer experience and risk to Bank of America

Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.

Efficiently manages your time and capacity.

Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.

Experience working in an environment where both individual and team goals are met or exceeded routinely.

Excellent problem solving and decision making skills

Must be able to manage objections from clients

Heavy analytical and conflict resolution skills are necessary for this role

This job has not supervisory responsibilities.

Reviews fraud detection reports and on-line queues to identify fraudulent activities.

Identifies ID Theft and fraud red flags and acts accordingly.

Assists in the implementation of an effective risk management framework.

Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area.

Ability to research and manage multiple projects and deadlines simultaneously.

Strong PC skills, particularly word processing, spreadsheet, databases, and presentations

Effective verbal and written communication skills

Monitors systems, databases, information, processes or procedures.