Fraud Detection Analyst: Investigate & Prevent Financial Crime

Socket.dev; Texarkana (TX); On-site; USD 55,000 - 75,000; Full time

Job summary

Socket.dev in Texarkana, TX seeks a Fraud Analyst to support prevention, investigation and resolution of fraud within a financial services environment. You will assist with data gathering, case notes, and reporting to leadership and regulatory bodies as needed.

The ideal candidate has experience in financial institutions, strong communication skills, proficiency with Microsoft Office, and the ability to manage multiple priorities in a fast-paced setting.

Qualifications

• High school diploma or equivalent; financial institution experience preferred.
• Strong communication and organizational skills.
• Competent computer skills and MS Office proficiency.
• Ability to work under pressure and meet deadlines.

Responsibilities

• Effectively communicate with employees regarding suspected or reported fraudulent activity and assist with fraud related questions.
• Assist with fraud investigations by conducting interviews, collecting data, compiling documentation and evidence, maintaining accurate case notes, and developing initial and ongoing reports of investigations.
• Assist in the completion of Suspicious Activity Reports (SARs), the preparation of Bond Claims, case documentation, and correspondence.
• Execute internal processes established to comply with BSA/AML, OFAC and NCUA regulations and guidelines related to fraud, identity theft, and financial crime.
• Monitor each case's progress and assists in preparing monthly progress summary reports. Maintain working relationships with and contact information of law enforcement and regulatory agencies.
• Stay educated and informed on all methods of fraud, including trending scams and emerging trends.
• Adhere to all Red River Employees Federal Credit Union policies and procedures.
• Perform other related duties as assigned.

Skills

Communication skills

Multitasking

Professional demeanor

Organizational skills

Customer service

Attention to detail

Teamwork

Education

High school diploma

Tools

Microsoft Office

Job description

Socket.dev in Texarkana, TX seeks a Fraud Analyst to support prevention, investigation and resolution of fraud within a financial services environment. You will assist with data gathering, case notes, and reporting to leadership and regulatory bodies as needed.

The ideal candidate has experience in financial institutions, strong communication skills, proficiency with Microsoft Office, and the ability to manage multiple priorities in a fast-paced setting.