Fraud Analyst I: Protect Customers & Detect Threats

Chesapeake Bank; Williamsburg (VA); On-site; USD 48,000 - 72,000; Full time

Benefits offered by this job

Competitive salary

Benefits package

Career growth opportunities

Inclusive work environment

Job summary

Chesapeake Bank is seeking a Fraud Analyst I to join our Fraud Risk Management team. You will review suspicious activity, investigate claims, analyze transactions, and support timely resolution of disputes to protect customers and the organization.

This role offers exposure to diverse fraud activities, regulatory requirements, and investigative tools, with potential for growth within a dynamic financial institution committed to serving communities.

Qualifications

• One year of banking experience or knowledge of banking regulations is required.
• Strong analytical and problem-solving abilities.
• Excellent communication, organizational and time management skills.

Responsibilities

• Monitor account and transaction activity to identify fraud risks and mitigate exposure.
• Manage Reg. E disputes in a timely fashion.
• Investigate fraud-related incidents including account takeover, identity theft, card fraud, ACH and wire fraud; refer complex cases as needed.
• Gather evidence to support investigations and regulatory reviews.
• Use fraud detection systems and case management tools to review alerts and document findings.
• Maintain regulatory compliance including Regulation E, FACTA, BSA, OFAC, and USA PATRIOT Act.

Skills

Analytical skills

Communication

Time management

Self-motivation

Tools

Microsoft Office

Job description

Chesapeake Bank is seeking a Fraud Analyst I to join our Fraud Risk Management team. You will review suspicious activity, investigate claims, analyze transactions, and support timely resolution of disputes to protect customers and the organization.

This role offers exposure to diverse fraud activities, regulatory requirements, and investigative tools, with potential for growth within a dynamic financial institution committed to serving communities.