Digital Banking Fraud Analyst - Remote/Hybrid

Quontic Bank; Chevy Chase (MD); Hybrid; USD 65,000 - 85,000; Full time

Benefits offered by this job

4 weeks PTO

401k + company match

Comprehensive health, dental, and vision plans

Incentives

Metro SmartTrip benefits ($50/mo)

Paid subscriptions

Remote or hybrid work schedules

Job summary

Quontic Bank is seeking a Fraud Analyst located in Chevy Chase, MD to identify and prevent fraud within its Digital Banking department. The role involves assessing customer accounts and transactions for compliance with banking regulations while investigating fraudulent activities.

The ideal candidate will have 3+ years of experience in fraud detection, working knowledge of banking rules, and strong analytical skills. Benefits include 4 weeks PTO, 401k with a company match, and comprehensive health plans.

Qualifications

• 3+ years of fraud detection/deterrence banking experience required.
• Familiar with financial regulations like Nacha rules and Regulation E.
• APRP/AAP Credential preferred.

Responsibilities

• Assess patterns and transactions to identify fraudulent activities.
• Contact customers for additional information if necessary.
• Create cases for BSA/AML or management review.
• Ensure compliance with federal banking regulations.
• Investigate incidents and prepare detailed reports.
• Collaborate with operations personnel and business units.

Skills

Cross-functional collaboration

Detail-oriented

Written and verbal communication

Familiarity with banking regulations

Education

High School Diploma (required)

Associate Degree (preferred)

Tools

Alloy

MANTL

Q2 Online Banking

Finxact

Savana Servicing

Job description

Quontic Bank is seeking a Fraud Analyst located in Chevy Chase, MD to identify and prevent fraud within its Digital Banking department. The role involves assessing customer accounts and transactions for compliance with banking regulations while investigating fraudulent activities.

The ideal candidate will have 3+ years of experience in fraud detection, working knowledge of banking rules, and strong analytical skills. Benefits include 4 weeks PTO, 401k with a company match, and comprehensive health plans.