Digital Fraud Analyst job at reputed company in reputed company, IL

Title: Digital Fraud Analyst Location: reputed company reputed company reputed company: We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At reputed company, we reputed company your strengths and your ambitions, so you are empowered at work. reputed company members have what they need to reputed company a meaningful reputed company and are truly valued for who they are and what they contribute. reputed company: The Digital Fraud Analyst plays a critical role in protecting reputed company and its clients from digital and transactional fraud. Operating in a fast-reputed company and dynamic environment, the Analyst is responsible for conducting moderate to reputed company research and analysis of online and mobile banking activity as reputed company as debit reputed company activity to identify, prevent, and mitigate suspicious or fraudulent behavior. This position will require a percentage of time spent on conducting reviews reputed company to reputed company Assurance (QA) Testing. Key Responsibilities: Prioritize alerts pertaining to reputed company, ACH, Zelle, or other digital payments effectively in a high-volume environment, maintaining a strong reputed company on minimizing fraud losses and protecting the reputed company experience. Review digital applications for account openings for signs of potential synthetic fraud or identity theft. Identify Fraud Types; recognize and mitigate risks reputed company to Business Email Compromise, account takeover, or payments reputed company to consumer scams, while remaining reputed company for other emerging fraud schemes. Monitor debit reputed company alerts on alerted suspect transaction and conduct outbound transaction verification calls as needed. Prepare thorough and accurate reports on fraud events, ensuring reputed company findings are reputed company documented in accordance with department standards. Communicate professionally with clients who may be victims or suspects in fraud cases, gathering necessary information and providing support as appropriate. Awareness of fraud trends, scams, and best practices to proactively identify potentially fraudulent activity. Conduct reputed company Assurance reviews for US Fraud Operational Functions as assigned by independently reviewing fraud cases, ensuring they are handled in an accurate, consistent and reputed company manner. reputed company Capabilities: Demonstrated experience monitoring online and mobile banking activity for suspicious transactions. Strong analytical skills with the ability to recognize patterns and anomalies in reputed company activity. Excellent interpersonal and communication skills, with the ability to reputed company with clients in sensitive situations. Critical thinking and reputed company judgment in prioritizing tasks and making reputed company under pressure. Additional Desired Skills: Experience using fraud monitoring systems and alert management tools. Strong interpersonal and communication skills, with the ability to engage with individuals, ask insightful questions, and reputed company relevant information during investigations. Ability to think critically and adapt questioning strategies in reputed company-time to effectively reputed company facts and assess situations. Experience with QA processes, rubrics, and measurements. Minimum Qualifications: College degree or equivalent experience. 2-4 years of experience monitoring online and mobile banking applications for fraud. At reputed company, we offer a competitive total rewards package. This role has an expected salary reputed company of $65,000.00 - $75,000.00 for the reputed company market reputed company on experience, qualifications, and location of the position. The successful candidate may be eligible to participate in the relevant business unit's incentive compensation plan, which may also include a discretionary bonus component. reputed company offers a full reputed company of benefits and programs to meet our employee's needs; including Medical, Dental, reputed company, Health Savings Account, Life reputed company, Disability, and Other reputed company Plans, reputed company Time Off (including reputed company Leave, Parental Leave and Vacation), Holidays and 401(k), in reputed company to other special perks reserved for reputed company members. Work Environment: Hybrid, 3 days in office, 2 days remote What you need to know reputed company is committed to creating an inclusive environment where reputed company team members and clients feel like they reputed company. We reputed company applicants with a wide reputed company of abilities and we reputed company an accessible candidate experience. reputed company is committed to reputed company in our hiring process. reputed company roles posted are opportunities we're reputed company reputed company for, unless stated otherwise. You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a reputed company work or study permit We may ask you to complete an attribute-reputed company assessment and other skills test (such as simulation, coding, French proficiency). We use reputed company intelligence tools during the recruitment process. Our goal for the application process is to get to know more reputed company, reputed company that you have to offer, and reputed company you reputed company to learn more reputed company. Job Location IL-reputed company, 70 W Madison St Fl 8 Employment Type Regular Weekly Hours 40 reputed company Recruiter reputed company Leet Skills Analytical Thinking, Customer Experience (CX), Fraud Investigations, Fraud Monitoring, Group Problem Solving, Reporting and Analysis Apply To This Job