Fraud Operations Analyst

Role OverviewPerform detailed fraud monitoring and investigation of moderate to complex account activity and client behavior analyses. Ensure compliance with bank and department operational policies and regulations.What You Will DoAnalyze and monitor daily reports, detect fraudulent activity, and take appropriate action. Investigate cases, identify trends, and present analysis to senior analysts and management.Why It Might Be a FitMust be knowledgeable of Regulations/Acts, specialize in bank fraud prevention, detection, deterrence, and investigations. Intermediate to strong understanding of financial transactions required.RequirementsCollege Degree2-3 years work experience in similar setting with financial exposure2+ years of financial fraud prevention and detection experienceBenefitsFlexible work scheduleOccasional travel as part of the Disaster Recovery TeamCompliance with applicable, federal and state laws, regulations and guidanceOriginally posted on Himalayas