Fraud Analyst, Digital Banking

1 hour, 54 minutes ago
Full-time
Mid Level
Cybersecurity
Forbright Bank

Forbright Bank

Forbright Bank is a full-service bank committed to sustainability and clean energy, offering a wide range of banking and lending services with a focus on decarbonization.

Banks
251-1K
Founded 2003

Description

  • Review and decision new account applications and transactions for accuracy and potential fraud.
  • Create and escalate cases for BSA/AML or management review.
  • Investigate incidents, conduct in-depth analysis, document findings, and prepare detailed reports.
  • Review and clear transaction-monitoring alerts and rules, take appropriate action, and provide feedback on rule performance.
  • Identify, assess, and communicate fraud trends and suspicious activity to stakeholders.
  • Contact customers and other financial institutions to gather additional information as needed.
  • Ensure compliance with federal regulations related to managing consumer accounts.
  • Provide guidance to other operations personnel and collaborate with other business units.
  • Monitor emerging technologies, fraud techniques, and fraud trends to improve fraud prevention.
  • Perform other duties as assigned.

Requirements

  • High school diploma required; associate degree preferred.
  • Minimum of 3 years of fraud detection or deterrence experience in the banking industry.
  • Familiarity with banking rules and regulations, including Nacha rules and Regulation E, is required.
  • CFE credential is a plus; APRP/AAP credential is preferred.
  • Experience with banking applications such as Alloy, MANTL, Q2 Online Banking, Finxact, and Savana Servicing is highly desired.
  • Ability to provide weekend coverage, with 2 days off during the weekdays and availability on weekends.
  • Minimum required internet speed of 75 Mbps download and 25 Mbps upload for remote work.
  • Proficiency with Microsoft Office tools, including Outlook, Word, PowerPoint, and Excel.
  • Excellent verbal, written, and interpersonal communication skills.
  • Strong organizational skills, attention to detail, problem-solving, time management, and the ability to multitask in a fast-paced environment.
  • Ability to work independently and as part of a team in a collaborative, solution-oriented manner.
  • Self-motivated, self-directed, adaptable, and results-oriented.

Benefits

  • Competitive salary range of $65,000 to $71,000 per year, depending on experience and qualifications.
  • Comprehensive health, dental, and vision plans.
  • 4 weeks of PTO.
  • 401(k) plan with company match.
  • Metro SmartTrip benefits worth $50 per month.
  • Remote or hybrid work schedules for most positions.
  • Incentives for commuter- and sustainability-related purchases, such as solar panels, electric vehicles, and biking to work.

Interested in this position?

Apply directly on the company website

Apply Now

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