Fraud Analyst

📋 Description

• Collect, measure, and maintain fraud data sets.
• Build dashboards and reports communicating fraud health metrics.
• Design, develop, and maintain core fraud and risk metrics.
• Compile ad-hoc reports and analysis requests for management.
• Study fraud trends and industry developments to recommend prevention strategies.
• Collaborate with business lines to strengthen fraud prevention.
• Define, test, and optimize fraud detection rules.
• Conduct fraud investigations as needed.
• Participate in implementing new systems and processes for fraud prevention.
• Automate workflows with technology where possible.
• Ensure compliance with policies, security requirements, and regulations.
• Travel up to 20%.

🎯 Requirements

• Bachelor’s degree in Accounting, Business, Economics, Law, Computer Science, or related field.
• 4+ years in analysis with risk management, auditing, compliance, or regulatory relations.
• Equivalent combinations of education and experience may be considered.
• Strong organizational, analytical, and time-management skills in risk governance.
• Proactive with accurate, high-quality work.
• Clear written and verbal communication; responsive internal customer service.
• Able to work independently and collaboratively.
• Knowledge of banking operations.
• Proficient in MS Word, Excel, PowerPoint; experience with data extracts, data mapping, and analytic workflows.
• Ability to lift up to 25 pounds.

🎁 Benefits

• Annual incentive potential
• Comprehensive benefits: medical, dental, vision, LTD, STD, life
• Paid vacation, sick time, and 11 holidays
• 401k with up to 4% match
• Tuition reimbursement