Fraud Prevention Analyst

Job Summary:

The Fraud Prevention Analyst is responsible for monitoring fraud alerts, analyzing suspicious activities, and taking immediate action to prevent financial loss and/or legal exposure. The role engages with both internal units and external parties to act on and mitigate fraud risks and protect the interest of the Bank and its clients.

How will you contribute:

Operational and Day-to-day Activities

• Monitors and analyzes alerts from the Enterprise Fraud Management System (EFMS) and other sources to determine whether these alerts are actual internal or external fraud or false positives.
• Assesses various information regarding the fraud alert, such as transaction history, amount, date, time, behavior, geographic location, velocity/frequency, and risk classification. Coordinates with branches and other business units as needed to confirm transaction legitimac...

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