What are the responsibilities and job description for the Fraud Analyst I position at First Bank?
- Analyze Wire, ACH and Online Banking alerts within multiple applications to effectively manage evolving fraud.
- Review daily alerts with Verafin
- Develop complex defenses designed to minimize the impact to good customers while maximizing fraud loss avoidance.
- Work across multiple partner organizations and represent our team as a subject matter expert.
- Assign identified fraud alerts to Fraud Investigator
- Review daily Death notice report
- Review daily Employee online report
- 1-3 years retail banking or bank operations, required
- Agility to learn additional systems, as needed
- Demonstrated experience in working independently with minimal instructions
- Efficient in handling and dealing with peak work volumes
- Strong organizational, analytical and judgment skills
- Proficiency with Microsoft Office Suite
- Working in a fast-paced environment
Be a part of a growing company that is truly committed to its employees and clients. Consider joining the First Bank family. As a member of our family, you are part of one of the largest independent banks in the U.S. We are proud of our growth and success over the past 100 years and look forward to a bright and promising future.
Diversity
At First Bank one of our biggest strengths is the diversity of our people. Our mission is to capitalize on the diversity of our associates and promote personal and professional development throughout every area of the organization. We encourage diversity by actively seeking employees from various backgrounds, walks of life, and job skills. We strongly encourage you to apply whenever a First Bank job opportunity interests you.
First Bank is a VEVRAA Federal Contractor and an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected Veteran status.
At First Bank, we embrace a hybrid work environment which allows employees to work at least two full days in Creve Coeur at our Headquarters Office.
