FIU Fraud Analyst

FIU Fraud Analyst

Join a leading financial institution dedicated to safeguarding its operations and customers through robust security measures and vigilant oversight. We are committed to maintaining the highest standards of financial integrity and protecting our community from evolving threats.

As a FIU Fraud Analyst, you will be instrumental in deploying daily operational strategies to detect and prevent fraudulent activities. You will leverage various systems to analyze high-risk transactions, conduct thorough investigations, and provide critical insights that protect the enterprise. This role offers the opportunity to collaborate with internal stakeholders, conduct customer outreach, and continuously refine our fraud prevention tactics, directly impacting the security and success of our organization.

What You'll Do

• Investigate internal and external fraud events perpetrated against the institution and its stakeholders.
• Research and analyze high-risk transactions to identify possible cases of fraud.
• Document and decision complex alerts and cases to identify reportable suspicious activity.
• Conduct customer outreach as needed to determine evidence of fraud.
• Conduct analysis of data output to detect fraud patterns and trends.
• Serve as a point of contact for internal customers with general questions or concerns about fraud.
• Provide timely investigations and follow up to fraud alerts based upon established service level agreements.
• Distribute pertinent information to departments throughout the organization that may be affected by current fraud trends.

Required Qualifications

• High School diploma or equivalent.
• 2 or more years of experience in banking, business, fraud, BSA, or criminal justice-related fields.
• Excellent interpersonal communication skills, both written and verbal.
• Ability to work independently as well as in a team environment.
• Detail-oriented with strong organizational skills.
• Ability to prioritize and meet deadlines.
• Strong time management skills driven by a sense of urgency for resolution.
• Decision-making and problem-solving capabilities based on analytical data.
• Superior customer service skills.

Preferred Qualifications

• College degree.
• Certification as a fraud professional (e.g., CAFP and/or CFE).

Key skills/competency

• Fraud Detection
• Financial Investigation
• Risk Analysis
• Transaction Monitoring
• Suspicious Activity Reporting
• Data Analysis
• Compliance
• BSA/AML
• Customer Outreach
• Problem Solving