Analyst, Check Fraud Investigation

Identify check fraud and kiting behavior,Complete moderate to complex research and analysis of account activity to assess risk and fraud type,Make fraud determinations and take appropriate action to resolve fraud-related inquiries,Ensure security of customer accounts and adhere to bank's risk tolerance,Monitor alert-based systems for potential fraudulent activity,Collaborate with various Operations functions for escalated fraud incidents,Assist in identifying and reporting suspicious activity trends to Lines of Business,Follow established processes and guidelines, adhering to all applicable laws and regulations,Make timely, fact-based decisions and act decisively,Work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience

College Degree or equivalent experience,2-4 years experience transaction and fraud monitoring,Understanding of risk management,Ability to make independent decisions upon review of facts and circumstances,Strong oral and written communication skills,Acute attention to detail,Legally eligible to work at the specified location(s),Strong understanding of fraudulent behaviors and effective identification of suspicious activities,Experienced with industry-standard fraud detection tools and software applications,Proficient in recognizing key indicators and warning signs associated with check fraud,Extensive experience in detecting check fraud and uncovering kiting schemes,Strong analytical and organizational skills,Ability to solve complex problems by reviewing related information,Excellent time management and prioritization skills,Detailed understanding of Fraud operations,Experience working in a team environment,Self-motivated and goal-oriented,Highly adaptable during periods of change,Ability to learn and adapt to new information and technology platforms,Advanced Excel and Power Point Skills (Desired),Experience in system based check fraud detection (Desired),Certified Fraud Examiner or similar certifications (Desired)

College Degree or equivalent experience

This position does not offer visa sponsorship. Must be legally eligible to work at the location(s) specified. Requires spending 2-3 days per week on-site.