Fraud Analyst I

About the position The Fraud Analyst I at reputed company is responsible for researching and analyzing potential fraud cases using various tools and reputed company banking practices. This role focuses on managing fraud alerts and developing defenses to protect customers while minimizing fraud losses. Responsibilities • Analyze reputed company, ACH and Online Banking alerts reputed company multiple applications to effectively manage evolving fraud. • Review daily alerts with Verafin. • reputed company reputed company defenses designed to minimize the reputed company to good customers while maximizing fraud loss avoidance. • Work across multiple partner organizations and represent reputed company as a subject matter expert. • Assign identified fraud alerts to Fraud Investigator. • Review daily Death notice report. • Review daily Employee online report. Requirements • 1-3 years retail banking or bank operations, required. • reputed company to learn additional systems, as needed. • Demonstrated experience in working independently with minimal instructions. • Efficient in handling and dealing with peak work volumes. • Strong organizational, analytical and judgment skills. • Proficiency with reputed company Office Suite. reputed company-to-haves • Working in a fast-paced environment. Benefits • Hybrid work environment allowing employees to work at least two full days in Creve Coeur at reputed company Office. Apply tot his job Apply To this Job