Fraud Analyst

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Required Skills & Experience

achelor's degree or equivalent work experience of at least 2 years of financial services experience or related area.

• 2 years of financial services experience within fraud and / or information security processes and procedures areas or related area.
• Experience in online banking fraud prevention, detection and mitigation areas preferred.
• Working knowledge of loss and fraud detection / prevention principles, compliance and regulatory issues related to the department and / or company.
• Demonstrate excellent communication (written and verbal) and interpersonal skills; ability to communicate effectively and project a professional image when conducting phone interviews to identify fraud / scams.
• Demonstrate sound judgement, decision-making, and problem-solving skills.
• Ability to work independently and exercise a high degree of initiative.
• Ability to maintain confidentiality of sensitive information.
• Comfortable working flexible hours to meet tight deadlines to mitigate potential loss.
• PC Proficiency in Desktop, Laptop, Tablet, and Smartphone devices as well as Microsoft Office Suite software among others.

Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and / or other paid time off as provided by applicable law.