Fraud Analyst: Investigations & AML Compliance

Vcnbfamily; Lancaster (OH); Hybrid; USD 43,000 - 74,000; Full time

Job summary

Vcnbfamily is seeking a Fraud Analyst to monitor, investigate, and respond to potentially fraudulent activity across banking channels. You will use fraud detection systems (Verafin) and coordinate recovery efforts while documenting findings and escalating significant cases.

You'll support BSA/AML compliance, file SARs, conduct investigations of deposits, debit, ACH, wires, loans, and branch operations, and deliver fraud awareness training to staff and customers to strengthen controls and reduce

Qualifications

• Experience investigating potentially fraudulent activity across multiple channels.
• Knowledge of BSA/AML regulations and SAR filing procedures.
• Ability to document findings and escalate significant cases promptly.

Responsibilities

• Monitor fraud alerts; investigate suspicious activity and take appropriate actions.
• Create and maintain fraud cases in Verafin with thorough documentation.
• Prepare and file SARs and support regulatory reporting.
• Coordinate fraud recovery efforts with internal teams and partners.
• Deliver fraud awareness training to staff and business customers.

Skills

Fraud investigation

BSA/AML compliance

Regulatory reporting

Verafin

Fraud detection systems

Cross-functional collaboration

CDD/EDD

Tools

Verafin

Job description

Vcnbfamily is seeking a Fraud Analyst to monitor, investigate, and respond to potentially fraudulent activity across banking channels. You will use fraud detection systems (Verafin) and coordinate recovery efforts while documenting findings and escalating significant cases.

You'll support BSA/AML compliance, file SARs, conduct investigations of deposits, debit, ACH, wires, loans, and branch operations, and deliver fraud awareness training to staff and customers to strengthen controls and reduce