Fraud Analyst — Protect Customers, Shape Fraud Strategy

Bank of Bird-in-Hand; Leacock Township (PA); On-site; USD 55,000 - 85,000; Full time

Benefits offered by this job

401(k) Retirement Plan

Company Paid Life

Company Paid STD & LTD

Health Savings Account

Flexible Spending Account

Paid Time Off (PTO)

Birthday PTO

Paid Holidays

Tuition Reimbursement

Job summary

Bank of Bird-in-Hand is seeking a Fraud Analyst to join our team. The role develops and maintains fraud policies, analyzes financial data to uncover potentially fraudulent activity, and supports preventative measures to protect customers and the bank.

Responsibilities include data analysis, detection pattern recognition, reporting, and communication with internal/external stakeholders. Requires banking experience and fraud-related certification or progression toward certification.

Qualifications

• Minimum of 3 years’ banking experience (required) with 2 years in fraud/loss prevention preferred.
• High school diploma or equivalent.
• Fraud certification (such as CFE, CFCS) or the ability to obtain within two years.
• Basic understanding of regulatory requirements such as Bank Secrecy Act, UCC, Reg CC, Reg E, GLBA.
• Experience with fraud detection and BSA software and tools; Verafin a plus.

Responsibilities

• Collect and analyze large volumes of financial data for potential fraud using reports and systems.
• Recognize patterns of fraud and suggest new detection methods.
• Report fraudulent activity with supporting documentation to supervisors.
• Perform complex tasks identifying suspected deposit fraud, counterfeit checks, and other fraud-related transactions.
• Work with internal/external contacts and other banks researching and collecting documentation.
• Send notices to account holders with fraudulent activity and make required progress calls.
• Review new and existing accounts for signs of potential fraud; review deposits to determine preventive measures.
• Perform other duties as required.

Skills

Analytical thinking

Attention to detail

Regulatory knowledge

Communication skills

Education

High school diploma or equivalent

Fraud certification (CFE/CFCS)

Tools

Verafin

BSA software

Job description

Bank of Bird-in-Hand is seeking a Fraud Analyst to join our team. The role develops and maintains fraud policies, analyzes financial data to uncover potentially fraudulent activity, and supports preventative measures to protect customers and the bank.

Responsibilities include data analysis, detection pattern recognition, reporting, and communication with internal/external stakeholders. Requires banking experience and fraud-related certification or progression toward certification.