What are the responsibilities and job description for the Fraud Analyst position at Security State Bank & Trust?
Description:
Position Summary:
The Fraud Analyst will review and investigate fraudulent and/or high risk transactions. The position requires the ability to analyze and review a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity. Must be familiar with data analysis techniques, software, and processes, and possess creative problem-solving abilities necessary to suggest new methods of analysis and prevention. The analyst will also assist customers and branch personnel with resolving cases involving fraudulent activity.
Responsibilities:
- Emulate SSB&T Core Values
- Monitor debit card fraud alerts and process adjustments for check and debit card disputes
- Assist in balancing overall functions for the department
- Collect and analyze large volumes of financial data for potential fraud
- Gather data and produce reports regarding fraudulent activity
- Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention
- Assist with the implementation of new processes and software solutions
- Experience in fraud, criminal justice or computer science (preferred)
- Experience with fraud detection software and tools as well as Microsoft Office
- Strict attention to detail with focus on accuracy and organizational skills
- Creative problem-solving talents
- Excellent oral, written, verbal communication, and customer service skills
- Prior experience with malware analysis, risk analysis, and risk management (preferred)
Sr. Fraud Analyst
The HT Group -
Austin, TX
