Fraud Analyst: Detect, Investigate & Mitigate Risk

American National bank of Texas; Terrell (TX); On-site; USD 55,000 - 75,000; Full time

Job summary

American National Bank of Texas in Terrell, TX is seeking a Fraud Specialist who monitors suspicious activity and exception alerts to mitigate losses. You will work with bank staff, customers, merchants, and third parties to support investigations and regulatory filings.

The role involves documenting investigations, producing incident and trend analyses, maintaining knowledge of online and call-center authentication methods, and understanding ACH, Wire, Debit Card, and RDC payments.

Qualifications

• Associate's Degree or equivalent education/work experience.
• 3+ years bank operational experience.

Responsibilities

• Manage investigations of cross-department fraud situations that involve deposit relationships and report findings and recommendations to management through written reports.
• Work with management to ensure mitigation efforts are taken on significant fraud issues.
• Recognizes opportunities for addressing fraud issues, risks and exposures.
• Creates and retains case management records for investigations, suspicious activity and events.
• Develops incident, fraud loss and trend analysis reports.
• Maintains an understanding of online and call center authentication tools and strategies.
• Maintains an in-depth understanding of forms of electronic payments such as ACH, Wire, Debit Card and RDC.
• May require work on physical bank premises.

Skills

Excel

MS Word

Basic math

Keyboarding

Written instructions

Lifting up to 30lbs

Education

Associate's Degree or equivalent education/work experience

3+ years bank operational experience

Tools

Job description

American National Bank of Texas in Terrell, TX is seeking a Fraud Specialist who monitors suspicious activity and exception alerts to mitigate losses. You will work with bank staff, customers, merchants, and third parties to support investigations and regulatory filings.

The role involves documenting investigations, producing incident and trend analyses, maintaining knowledge of online and call-center authentication methods, and understanding ACH, Wire, Debit Card, and RDC payments.