Fraud Support Analyst 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

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.

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

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.

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!

Assist management with process improvement efforts and recommend changes to risk management policies and procedures to ensure compliance with regulatory requirements.

3-5 years of experience, preferably in a financial institution, related to fraud & risk management

Manage all activities of the operational fraud mitigation/detection process.

Strong analytical, statistical, critical thinking, and problem identifying and solving skills.

Excellent written and oral communications skills.

Ability to use good sound judgment and decision-making skills.

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.

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.