What are the responsibilities and job description for the Fraud Detection Analyst II position at EverBank N.A.?
The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action.
Key Responsibilities and Duties
- Responsible for analyzing account activity to assess levels of risk and fraud.
- Uses data and link analysis to determine potential cases of first party fraud, identity theft, money-laundering, etc.
- Utilizes various bank fraud systems to perform research and identify fraud trends.
- Implements best practices to mitigate losses and enhance processes.
- Monitors existing and potential fraudulent situations to protect the company's financial and operational situation.
- Exercises sound judgment to take appropriate action related to fraudulent activity.
- University (Degree) Preferred
- 2 Years Required; 3 Years Preferred
- Physical Requirements: Sedentary Work
Career Level
6IC
Requirements:
Preferred Qualifications
- 3-5 years of financial fraud experience
- Knowledge of banking systems (FIS Banking Systems such as IBS, CMSE, CST, etc.)
- In depth knowledge of bank products and bank operations processes to include wire transfers, online banking, Zelle, external transfers and ACH, card base transactions, and remote/mobile deposit required.
- Previous experience with Experian and Lexis Nexis products
- Effective written and oral communication skills to interact effectively with all levels of bank personnel and clients.
- Ability to work in a fast-paced team environment and strong analytical and research skills.
- Excellent oral and written communication skills
- In depth knowledge of bank operations and procedures
- Excellent critical thinking and problem-solving skills
- Proficient in Microsoft Office (Excel, Word, Outlook)
Hybrid work is a minimum of four days a week, one flexible day for remote work.
Posting End Date: 1/25/25
Req Benefits:
EverBank is committed to the well-being of its associates. That's why we offer a comprehensive Total Rewards package commensurate with the position and job-related qualifications, skills and knowledge. Our comprehensive Total Rewards package provides choice and flexibility, respects differences, and embraces diversity.
- Medical, dental, vision & HSA/FSA
- 401(k) savings
- Paid holidays & generous PTO
- Tuition reimbursement
- Additional wellness & voluntary benefits
Compensation: $58,800 - $79,600
Additional Details :
EverBank, N.A. ("EverBank") is a nationwide specialty bank providing high-value products and services to consumer and commercial clients nationwide. As a pioneer in online banking, we offer convenient digital access for clients 24/7, in addition to phone banking services and a network of financial centers.
EverBank's commitment is to deliver to our clients high-performing, high-yield solutions backed by exceptional service, always giving them the advantage they expect, to make the most of their money.
VEVRAA Federal Contractor
Member FDIC
Salary : $58,800 - $79,600
