Fraud Operations Analyst

Role Overview

Perform 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 Do

Analyze 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 Fit

Must be knowledgeable of Regulations/Acts, specialize in bank fraud prevention, detection, deterrence, and investigations. Intermediate to strong understanding of financial transactions required.

Requirements

• College Degree
• 2-3 years work experience in similar setting with financial exposure
• 2+ years of financial fraud prevention and detection experience

Benefits

• Flexible work schedule
• Occasional travel as part of the Disaster Recovery Team
• Compliance with applicable, federal and state laws, regulations and guidance

Originally posted on Himalayas