Fraud Analyst
Fraud AnalystContract Duration 5
monthsJob ResponsibilitiesThe Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management.
The Fraud Analyst is responsible for completing moderate to complex research and analysis of account activity to assess levels of risk and fraud type, making a fraud determination, completing all required investigative reports, and taking appropriate action to resolve fraud-related inquiries in a multi-faceted, fast-paced and dynamic environment, while ensuring the security of the customer's accounts.
Within Check Fraud, there is a team lead that handles a lot of the day-to-day and will work with the individual regularlySupporting US fraud management (enterprise-wide)Required SkillsReview and monitor account activity for potential fraudMonitor alert-based systems for potential fraudulent activityCollaborate with various Operations functions to ensure all escalated fraud incidents where a filing obligation may exist have been properly escalatedAssist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client lossesDemonstrates a strong sense of urgency and is able to work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience.
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Will follow established processes, procedures, and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations.
Remains positive and focused during times of pressure or adversityMake timely, fact-based decisions and act decisively when requiredExcellent time management and prioritization skillsDetailed understanding of Fraud operationsExperience working in a team environmentSelf-motivated and goal-orientedExcellent verbal and written communication skillsHighly adaptable during periods of changeAbility to learn and adapt to new information and technology platformsMust-Have Requirement:
2-4 years of fraud limited experienceProficient in MS word, excel & OutlookProficient with analytical reviewsAssist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses.
Review and monitor account activity for potential fraud.
Monitor alert-based systems for potential fraudulent activity.
General understanding of fraud controls.
Experience within a team environmentNice to Have:
Check fraud experience Strong Nice to haveRecovery experienceActimize or Oasis experienceSharePoint experienceSoft Skills:
Strong sense of urgencyAble to make timely, fact-based decisions and act on these immediately for solutionsStrong verbal and written skills are necessaryAdaptableStrong time management and prioritization skills are absolutely requiredStrong analytical and organizational skillsSupplier Call Notes:
Able to review and monitor accounts for potential fraudCollaborates with various operational LOBs on fraud instancesDetailed understanding of fraud operations at our clientDay to day is reviewing checks to decide whether something is fraud or not.
The systems are built to alert for specific criteria, the resource will need to disposition the correct way.
Review of accounts to ensure they align with normal client activityLOBs may send items for review which the resource will disposition correctlyEnsuring reports are submitted so that fraud investigators can get cases based on the work that the check fraud team is conducting.
The majority is analytical work, whether on a system or on reports.
Notes:
Hybrid- In office on Wed.
& Thursdays with some flexibility.
Expecting 2 times per week in the officeWork Schedule (hours per week, start time):
37.
5 Hours/week, 7-4 with a 1-hour lunch break
Benefits:
Medical, Vision, and Dental Insurance Plans401k Retirement FundAbout The Company:
Our client is a leading and well-diversified North American financial institution committed to creating enduring value for their clients, teams, communities, and shareholders as we activate our resources to create positive change and contribute to a more secure, equitable, and sustainable future.
They know the importance of reliable financial products and services and are dedicated to providing them in a way that lets you bank however you want, whenever you want.
They work hard to make client organization a place where everyone's welcome and can truly feel they belong.
You deserve a job that's more than a job.
Take your career to new heights and work alongside the best in the industry.
#LI-GTT#gtttf%1974607% %%finance%% Recommended Skills Actimize Adaptability Communication Coordinating Curiosity Filing Estimated Salary: $20 to $28 per hour based on qualifications.
monthsJob ResponsibilitiesThe Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management.
The Fraud Analyst is responsible for completing moderate to complex research and analysis of account activity to assess levels of risk and fraud type, making a fraud determination, completing all required investigative reports, and taking appropriate action to resolve fraud-related inquiries in a multi-faceted, fast-paced and dynamic environment, while ensuring the security of the customer's accounts.
Within Check Fraud, there is a team lead that handles a lot of the day-to-day and will work with the individual regularlySupporting US fraud management (enterprise-wide)Required SkillsReview and monitor account activity for potential fraudMonitor alert-based systems for potential fraudulent activityCollaborate with various Operations functions to ensure all escalated fraud incidents where a filing obligation may exist have been properly escalatedAssist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client lossesDemonstrates a strong sense of urgency and is able to work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience.
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Will follow established processes, procedures, and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations.
Remains positive and focused during times of pressure or adversityMake timely, fact-based decisions and act decisively when requiredExcellent time management and prioritization skillsDetailed understanding of Fraud operationsExperience working in a team environmentSelf-motivated and goal-orientedExcellent verbal and written communication skillsHighly adaptable during periods of changeAbility to learn and adapt to new information and technology platformsMust-Have Requirement:
2-4 years of fraud limited experienceProficient in MS word, excel & OutlookProficient with analytical reviewsAssist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses.
Review and monitor account activity for potential fraud.
Monitor alert-based systems for potential fraudulent activity.
General understanding of fraud controls.
Experience within a team environmentNice to Have:
Check fraud experience Strong Nice to haveRecovery experienceActimize or Oasis experienceSharePoint experienceSoft Skills:
Strong sense of urgencyAble to make timely, fact-based decisions and act on these immediately for solutionsStrong verbal and written skills are necessaryAdaptableStrong time management and prioritization skills are absolutely requiredStrong analytical and organizational skillsSupplier Call Notes:
Able to review and monitor accounts for potential fraudCollaborates with various operational LOBs on fraud instancesDetailed understanding of fraud operations at our clientDay to day is reviewing checks to decide whether something is fraud or not.
The systems are built to alert for specific criteria, the resource will need to disposition the correct way.
Review of accounts to ensure they align with normal client activityLOBs may send items for review which the resource will disposition correctlyEnsuring reports are submitted so that fraud investigators can get cases based on the work that the check fraud team is conducting.
The majority is analytical work, whether on a system or on reports.
Notes:
Hybrid- In office on Wed.
& Thursdays with some flexibility.
Expecting 2 times per week in the officeWork Schedule (hours per week, start time):
37.
5 Hours/week, 7-4 with a 1-hour lunch break
Benefits:
Medical, Vision, and Dental Insurance Plans401k Retirement FundAbout The Company:
Our client is a leading and well-diversified North American financial institution committed to creating enduring value for their clients, teams, communities, and shareholders as we activate our resources to create positive change and contribute to a more secure, equitable, and sustainable future.
They know the importance of reliable financial products and services and are dedicated to providing them in a way that lets you bank however you want, whenever you want.
They work hard to make client organization a place where everyone's welcome and can truly feel they belong.
You deserve a job that's more than a job.
Take your career to new heights and work alongside the best in the industry.
#LI-GTT#gtttf%1974607% %%finance%% Recommended Skills Actimize Adaptability Communication Coordinating Curiosity Filing Estimated Salary: $20 to $28 per hour based on qualifications.
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