Fraud Analyst

Job Summary

Working remotely, the full-time Fraud Analyst will focus on preventing and mitigating losses by investigating fraud alerts, ensuring compliance with regulations, and collaborating with various departments to enhance fraud prevention strategies.

Key responsibilities:

• Assess and analyze fraud alerts to determine validity and appropriate actions, including escalating or freezing accounts
• Ensure compliance with BSA/AML regulations and maintain documentation for audits and legal requests
• Identify emerging fraud trends and recommend improvements to operational efficiencies and controls

Required qualifications:

• Bachelor's or Associate degree in Criminal Justice, Business, Accounting, or related field, or equivalent work experience
• Minimum of 3 years of fraud analysis and investigation experience in the financial industry
• Omni-channel experience in ACH, Wire, Check Fraud, and Identity Theft
• Basic knowledge of Federal/State/Local criminal statutes and bank regulatory compliance
• Proficiency in Verafin Monitoring/Case Management is preferred