Fraud Prevention & Detection Analyst

San Antonio, TX 78216

Posted: 05/02/2022 Job Number: 19227

Job Description

Applies basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent activities for a wide range of enterprise financial products and services.

Job Duties:
  • Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wide range of products and services.
  • Effectively initiates contact with members to review suspicious activity; and if necessary, take appropriate actions to mitigate the risk and protect the member's assets.
  • Possesses multi product, system, and/or process knowledge and effectively uses it to prevent, detect and mitigate fraudulent activity across multiple products and services.
  • Effectively utilizes appropriate tools and procedures to report confirmed fraud and associated trends.
  • Applies foundational knowledge of the business, its products, and processes and provides improvement opportunities and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection.
  • Seldom seeks basic guidance from peers

Minimum Education:
  • Bachelor's degree (or equivalent work experience)
  • Minimum Experience:
  • 2+ years of relevant work experience
  • Advanced Computer and Internet Skills
  • Intermediate knowledge of Microsoft Office Tools

Preferred Requirements:
  • Banking and/or Investment experience
  • 2+ years of fraud prevention and detection experience
  • General knowledge of REG CC, REG E, REG T and /or REG Z

Meet Your Recruiter

Kevin Palmer

Apply Online

Send an email reminder to:

Share This Job:

Related Jobs:

Login to save this search and get notified of similar positions.