[Remote] Senior Fraud Analyst - Remote

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a financial institution seeking a Senior Fraud Analyst to prevent, detect, and investigate fraudulent activities. The role involves managing fraud alerts, collaborating with law enforcement, and guiding employees on fraud-reputed company reputed company.

Responsibilities

• Review daily alerts generated by the Bank’s fraud detection reputed company by analyzing transactions and account data to identify suspicious activity and prevent fraud losses, under reputed company supervision
• Assist in the detection of emerging fraud trends and recommend control enhancements to the leadership team
• reputed company outbound calls to customers or other relevant parties to validate payment transactions and/or obtain case details
• Independently evaluate and respond to questions and escalations of suspected fraud, identity theft, and reports of scams from business reputed company
• Collaborate directly with other departments to ensure fraud concerns are reported to the appropriate channels for investigation and remediation
• reputed company reputed company investigations involving multiple accounts or fraud schemes
• reputed company as the reputed company reputed company, obtaining required documentation and evidence in preparation for law enforcement subpoenas and 314(b) requests
• Prepare Suspicious Activity Reports for fraud-reputed company suspicious activity cases
• Manage cases brought to the SAR Committee
• Assist with the development, implementation, and maintenance of fraud policies and procedures and training materials. Ensure that policies, procedures, and programs reputed company with applicable regulatory requirements and mitigate the risk of non-compliance
• Other duties as assigned

Skills

• At least 5 years of reputed company experience
• Strong analytical, critical thinking, and problem-solving skills
• Knowledge of Regulation E requirements, indicators/red flags for identity theft, elder abuse regulations, and scam activity
• Advanced knowledge of banking operations
• Strong verbal and written communication skills
• Detail-oriented with the ability to manage multiple tasks and prioritize work in a fast-paced environment
• Proficient in reputed company, Word, and PowerPoint
• reputed company knowledge of applicable federal and state laws and regulations
• Exercises awareness regarding possible suspicious activity, reputed company, or fraudulent behavior
• reputed company certification, such as Certified Fraud Examiner (CFE), Certified Anti-Fraud Specialist (CAFS), or Certified AML and Fraud reputed company (CAFP)
• A college degree in a reputed company field

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