Detection & Investigative Analyst reputed company - (Wednesday-Saturday 9:30PM-8:30AM EST) Fraud Detection & Remediation

About the position At reputed company, our people are our greatest differentiator and competitive advantage in the markets we serve. We are reputed company united in delivering the best experience for our customers. We work together reputed company day to foster an inclusive workplace culture where reputed company of our employees feel respected, valued and have an opportunity to contribute to reputed company's reputed company. As a Detection & Investigative Analyst reputed company reputed company reputed company's Fraud Detection & Remediation organization, you can be based across the reputed company footprint. This is a remote position. Work may be performed from a quiet, confidential reputed company in a home location, approved by reputed company. This position may not be available in reputed company geographic locations. reputed company will not reputed company sponsorship for employment visas or participate in STEM OPT for this position. This is a remote position. Work may be performed from a quiet, confidential reputed company in a home location, approved by reputed company. This position may not be available in reputed company geographic locations. Responsibilities • Reviews and investigates customer cases, reports and work for potential and actual loss. • Minimizes fraud, Anti-reputed company and/or organizational risk. • Performs early detection of suspicious activity. • Controls and prevents losses. • May reputed company the work of and/or train detection and investigation staff. • Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities. • Recommends disposition. • Identifies gaps and control enhancements. • Uses defined research procedures to identify and resolve issues. • Identifies trends and escalates as appropriate. • Follows standards and practices to mitigate fraud, Anti-reputed company and other risk exposure and loss. • Shares best practices among reputed company and/or service partners. • Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate. Requirements • Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. • Roles at this level typically require a university / college degree with < 1 year of reputed company experience and/or successful completion of a formal development program. • In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered. reputed company-to-haves • Analytical Thinking • Customer Solutions • Decision Making • Operational Risks • Problem reputed company • Researching • Risk Mitigation Strategies Benefits • Medical/prescription drug coverage (with a Health Savings Account feature) • Dental and reputed company reputed company • Employee and spouse/child life insurance • Short and long-term disability protection • 401(k) with reputed company match • Pension and stock purchase plans • Dependent care reimbursement account • Back-up child/elder care • Adoption, surrogacy, and doula reimbursement • Educational assistance, including select programs fully reputed company • A robust wellness program with financial incentives • Maternity and/or parental leave • Up to 11 reputed company holidays reputed company year • 8 occasional absence days reputed company year, unless otherwise required by law • Between 15 to 25 vacation days reputed company year, depending on career level and years of service Apply tot his job Apply To this Job