Fraud Analyst I

Cadence Bank; Tupelo (MS); Remote; USD 45,000 - 75,000; Full time

Job summary

An established industry player is looking for a skilled Fraud Analyst to join their Fraud Monitoring Team. This role involves working collaboratively to develop fraud prevention strategies and analyze alerts related to consumer and commercial transactions. With a focus on teamwork and strong communication, the successful candidate will engage with various stakeholders to enhance fraud detection efforts. If you have a passion for problem-solving and a commitment to excellence, this opportunity could be your next career step in a dynamic environment.

Qualifications

• 2+ years of fraud detection experience required.
• Experience with online banking is a plus.

Responsibilities

• Conduct analysis and develop strategies for fraud prevention.
• Review and disposition alerts from Verafin and external referrals.

Skills

Fraud Detection

Communication Skills

Team Collaboration

Analytical Skills

Education

High School Diploma

College Degree

Tools

Verafin

Job description

What The Role Is

Cadence Bank is seeking an experienced Fraud Analyst to work in our Fraud Monitoring Team. The position requires experience in Check Fraud with a specific focus on fraud monitoring for Consumer and Commercial transactions.

Remote within Alabama, Arkansas, Florida, Georgia, Louisiana, Mississippi, Missouri, Tennessee, and Texas.

How You will Make an Impact

1. The candidate should enjoy working as part of an expert fraud monitoring team with responsibility for fraud prevention strategies. This is a team-oriented environment.
2. As a fraud monitoring professional, the role holder will conduct analysis and develop strategies while reviewing and dispositioning alerts from Verafin and external referrals.
3. The role holder will work closely with Digital Fraud Monitoring and Investigations to detect and respond to fraudulent transactions affecting Cadence Bank customers. They will develop and maintain strong working relationships with colleagues and stakeholders within the group and across the industry to maximize effectiveness.
4. The role holder should be a strong communicator and perform comfortably in group settings.

Who You Are

1. 2+ years of fraud detection experience required.
2. Online banking experience is a plus.
3. Experience with Verafin is preferred.
4. High school diploma or equivalent required. A college degree is a plus.

Characteristics

1. Works cooperatively with others.
2. Regular and reliable attendance.

Remote positions are intended to be filled in states within our footprint, which includes Alabama, Arkansas, Florida, Georgia, Louisiana, Mississippi, Missouri, Tennessee, and Texas.

If your experience aligns with this description, please consider applying. Many skills are transferable among industries, and a passion for the role and willingness to learn are important. We believe that a diverse workforce fosters problem-solving and creative thinking, which is why we encourage everyone to apply.

The above statements describe the general nature and level of the work. This is not an exhaustive list of all duties. Cadence Management reserves the right to amend responsibilities as necessary.

Cadence Bank is an equal opportunity employer. All qualified applicants will receive consideration without regard to race, religion, color, national origin, sex, age, veteran status, disability, or other protected characteristics.