Fraud Analyst Associate Jobs in Union, Arkansas

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.

Perform other duties as required and assigned by manager and upper management.

Previous fraud prevention, finance, or customer service experience preferred

Work closely with Team Lead and Managers to help identify and stop new fraud trends

Must have 4+ years experience working with online retailer fraud or 4 years experience working with fraud

Must possess strong internet research skills along with the ability to navigate multiple systems at once

Strong written and oral communication skills and the ability to be professionally persistent over the phone

Identifies and reports increase in fraud trends to the Fraud Program Manager.

Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.

3-5 years of banking experience.

1-3 years experience in BSA/AML, fraud investigations or related activity.

Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.

Experience with AML/Fraud systems, preferred.

Perks and Benefits (What we offer):

Strong technical knowledge of SQL/Python/Excel

Experience in mobile payments or financial technology strongly preferred

Competitive salary and benefit options

Sweat The Details: We create magical experiences by obsessing over every detail.

Consolidate and enhance Fraud mitigation strategies for core legacy product and the fleet card product

Seven or more years of related work experience

Effective verbal and written communication skills

Proficient computer navigation skills using a variety of software packages including Microsoft Office applications

High school diploma or equivalent

Associates or Bachelor's degree in business or computer science preferred

Basic term and optional term life insurance

Three to five years of related work experience

Effective verbal and written communication skills

Proficient computer navigation skills using a variety of software packages including Microsoft Office applications

High school diploma or equivalent

Technical or trade school certificate in business or computer science preferred

Basic term and optional term life insurance

Three to five years of related work experience

Effective verbal and written communication skills

Proficient computer navigation skills using a variety of software packages including Microsoft Office applications

High school diploma or equivalent

Technical or trade school certificate in business or computer science preferred

Basic term and optional term life insurance

Prevent fraudsters of various kinds from taking advantage of our platform without compromising the experience for actual customers

Be on the front lines, responding to and investigating customers’ fraud claims while providing them a best-in-class, exceptional customer experience

2+ years of full-time work experience in a related fraud domain

Previous experience with a banking fraud operations team is a plus

Basic working knowledge of Zendesk is a plus

Analyze account activity for known fraud patterns and recommend actions for individual accounts

Seven or more years of related work experience

Effective verbal and written communication skills

Proficient computer navigation skills using a variety of software packages including Microsoft Office applications

High school diploma or equivalent

Associates or Bachelor's degree in business or computer science preferred

Basic term and optional term life insurance

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

1+ year(s) of experience in writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements preferred.

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

2+ years of experience in fraud prevention, financial compliance investigations, Anti-Money Laundering, or a related field preferred.

Problem solving / critical thinking skills and ability to exercise independent judgment.

Strong deductive reasoning, critical thinking, problem solving, and prioritization skills.

Act as secondary to Fraud prevention manager for Defense Edge/FDWC administration

Excellent verbal and written communication skills; this position may require discussions with our customers

Experience working with FDWC/Defense Edge

Capacity to manage multiple projects simultaneously

Ability to work effectively in a remote environment

Review and analyze self-apply applications

Preparing monthly reports for Senior and Executive management regarding incoming trends, strategy effectiveness, and loss impacts.

Remote work: Enjoy the convenience of working from home and maximize your time by unplugging at the end of your workday.

Providing analysis of vulnerabilities and gaps to drive mitigation and remediation of attacks and recommending action on risk issues.

Have minimum of two years of Financial Services, Fraud, or Investigation experience.

Possess knowledge of the SAS analytics programs and be able to build reports and set up recurring jobs.

Defining and driving the reporting and analytics through data analysis and investigation into suspected and confirmed fraudulent activity within EBT programs.

Looking for prior experience in financial institution as a fraud analyst.

Strong fraud experience or previous AML experience.

Experience utilizing Microsoft Suite and TRIPS beneficial.

Americans with Disabilities Act (ADA)

Intelliswift participates in the E-Verify program.

For information on Intelliswift Software, Inc., visit our website at www.intelliswift.com.

4+ years of data analysis experience preferably with focus on risk management and/or fraud prevention

Build reports and dashboards in Tableau to provide insights and trends to management.

A degree in a quantitative field of study (e.g., Statistics, Finance, Economics, Math, Sciences, Engineering)

Extensive experience and passion for metrics and dashboards visualizations on Tableau.

Proven skills in A/B testing, experiment set-up, and analysis

Experience working with multiple cross-functional teams to deliver results

•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