Digital Fraud Review Analyst (Remote)

Ameris Bank; Atlanta (GA); Remote; USD 50,000 - 75,000; Full time

Job summary

Ameris Bank is hiring for a fraud detection specialist to monitor and analyze fraudulent activities across electronic banking platforms. Candidates should have a strong background in banking, effective communication skills, and a detail-oriented approach. This position offers a comprehensive benefits package and opportunities for career advancement.

Benefits

Comprehensive employee benefit package

Employer covers major portion of healthcare costs

Paid sick and vacation leave

Flexible work hours

Employee Stock Purchase Plan

401(k) retirement plan with employer match

Qualifications

• Minimum 5 years of banking experience preferred.
• Minimum 2 years of fraud review experience preferred.
• Experience in a banking environment with a focus on fraud detection preferred.

Responsibilities

• Perform fraud detection monitoring of checks deposited through ATM and Mobile FXD platform.
• Review Actimize Deposit Activity Alerts and notify branches of suspicious activities.
• Document monthly fraud trends across electronic banking platforms.

Skills

Strong oral and written communication skills

Detail-oriented

Organizational skills

Time management skills

Education

High school diploma or GED

Associate's degree

Tools

Microsoft Office Suite

Job description

Employer Industry: Banking

Why consider this job opportunity:
- Comprehensive employee benefit package including medical, dental, and vision insurance
- Employer covers a major portion of healthcare costs, with eligibility starting on the first of the month following 30 days of employment
- Paid sick and vacation leave, along with 11 holidays and a volunteer/service day
- Opportunity for career advancement and professional development
- Employee Stock Purchase Plan and 401(k) retirement plan with employer match
- Flexible work hours with a focus on work-life balance

What to Expect (Job Responsibilities):
- Perform fraud detection monitoring of checks deposited through ATM and Mobile FXD platform
- Review Actimize Deposit Activity Alerts and notify branches of suspicious activities
- Document monthly fraud trends across electronic banking platforms
- Analyze customer accounts to identify potential fraudulent activity
- Assist with special assignments and maintain department policies and procedures

What is Required (Qualifications):
- Minimum 5 years of previous banking experience preferred
- Minimum 2 years of fraud review experience preferred
- High school diploma or GED required; associate's degree preferred
- Strong oral and written communication skills
- Detail-oriented with strong organizational and time management skills

How to Stand Out (Preferred Qualifications):
- Previous experience in a banking environment with a focus on fraud detection
- Proficiency in Microsoft Office Suite products
- Ability to work flexible hours, including 10:00 AM - 7:00 PM EST
- Experience with customer service and a strong customer service focus

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