Fraud Analyst II — Risk & Investigations Expert

Wilson Bank & Trust; Lebanon (TN); On-site; USD 60,000 - 80,000; Full time

Benefits offered by this job

Employee Assistance Program

Employee Care Fund

Rewards platform

Job summary

Wilson Bank & Trust in Lebanon, TN is seeking a Fraud Analyst II to provide fraud support and operational assistance. This role involves reviewing alerts, analyzing transactions, and documenting cases while collaborating with other departments.

The ideal candidate will possess at least a high school diploma, with a bachelor's degree preferred, and should have significant experience within bank fraud analysis. Excellent critical thinking and communication skills are essential for success.

Qualifications

• 3 years of experience as a bank fraud analyst preferred.
• Ability to work independently while organizing and following through on tasks.
• Strong desire to exceed expectations.

Responsibilities

• Provide fraud and operation support to team members.
• Review daily fraud alerts and analyze potentially fraudulent items.
• Collaborate with the Bank Secrecy Act Department.

Skills

Microsoft Office proficiency

Critical thinking

Problem-solving

Communication skills

Attention to detail

Education

High School diploma or GED

Bachelor's degree (preferred)

Job description

Wilson Bank & Trust in Lebanon, TN is seeking a Fraud Analyst II to provide fraud support and operational assistance. This role involves reviewing alerts, analyzing transactions, and documenting cases while collaborating with other departments.

The ideal candidate will possess at least a high school diploma, with a bachelor's degree preferred, and should have significant experience within bank fraud analysis. Excellent critical thinking and communication skills are essential for success.