Fraud Analyst Associate Jobs

•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

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

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.

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.

What are the top five skills and number of years of experience required to perform this job?

What are some preferred/nice to have skills the manager is looking for?

• Developed communication skills, both written and verbal

• Self-starter who is comfortable in a work from home environment

• Digital video skills (can teach)

• Retrieve and analyze data in relation to fraud investigations

Maintain knowledge of industry best practices and technologies within payment risk management.

Analyze transaction data with a view to optimize risk management strategies for clients.

Bachelor degree in Finance, Business, Science, Engineering, Computing or related field.

Experience with interpreting results from fraud tools used to combat financial fraud

Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and suspicious activity.

Respond to inbound calls from customers and other financial institutions concerning unusual activity

Must be detailed-oriented and possess strong organizational and time management skills.

Assist with other duties as directed by management.

BS in Criminal Justice, CAMS, fraud examiner certification or equivalent experience in investigations preferred.

Strong commitment to investing in your career and educational advancement by offering up to 100% Tuition reimbursement for approved courses

Make recommendations on how processes can be improved and policies modified. Answer policy questions assist the RM manager as needed

5+ years credit union or banking experience required.

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.

Project management skills related to cost-benefit-effort assessment, prioritization, documentation, follow-through and executive presentation

Experience working cross functionally, engaging with other groups like engineers, product managers, data analysts, operations analysts

Bachelor's degree (OR related work experience) in a quantitative discipline

3-5 years of experience in a fraud, risk, payments, analytics or statistical role

Analytical skills with an ability to investigate, summarize, and communicate important learnings from data

Technical skills : SQL, statistical tools, data visualization tools, Google/Microsoft office suite

The Financial Fraud Manager will process disputes and fraud claims within regulatory guidelines and participate in fraud-related training.

Minimum of 3 years experience in managing fraud prevention and investigation in a financial institution.

Here's what requirements you'll need:

Oversees the daily operations to ensure timely, efficient, and effective prevention or detection of deposit and loan fraud.

Hours: 8am - 5pm Mon-Fri

Acara Solutions is seeking highly qualified candidates to work Hybrid with our customer in Miramar, FL. Interested.

Provide back up with CU personnel and with management.

Assists Fraud Management Services Department personnel.

Keeps management informed of area activities and of any significant problems.

Basic to intermediate knowledge of Microsoft Excel/Word/Microsoft Windows

Knowledge of data-mining in databases.

Knowledge of the types of Credit Union fraud and the processes in identifying them.

Tracks and maintains departmental spreadsheets reflecting fraud reported risk and trend data for management review.

Prior Experience: 2+ years of anti-fraud experience in the financial services sector

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

Reviews unauthorized and authorized dispute documentation and processes charge backs in accordance with Federal regulations.

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