What are the responsibilities and job description for the Fraud Analyst I position at Bancorp Bank, The?
Overview
Works through daily reporting to identify cardholder activity that violates the banks procedures specific to suspicious activity monitoring. Flags accounts with suspicious behavior and alert the FCRM team of incidents in accordance with the bank’s procedures. Reports department activities to the VP Fraud Manager on a regular basis.
Responsibilities
Essential FunctionsQualifications
Education/Experience Requirements- Associate degree or an equivalent combination of training and experience.
- 0-2 years of experience in the banking or financial services industry.
- An undergraduate degree in a related field or an equivalent combination of training and experience.
- Strong working knowledge of Fraud and AML rules.
- Independent critical reasoning.
- Excellent verbal, written, and interpersonal communication skills.
- Team player, able to work effectively in a team fostered, multi-tasking environment.
- Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.
Background & EEO Statement
This job will be open and accepting applications for a minimum of five days from the date it was posted.
Working at The Bancorp Bank, N.A. and Benefits Information: click here
Diversity & Background Screening
Diversity & Inclusion at The Bancorp Bank: click here
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
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