Fraud Detection & Financial Crimes Analyst

Renasant Bank; Memphis (TN); On-site; USD 60,000 - 90,000; Full time

Job summary

Renasant Bank seeks a Financial Crimes Analyst to monitor daily transactions for fraud, design controls with the Enterprise Fraud Manager, and prevent losses to the bank and customers. You will work across branches to investigate alerts and implement swift actions.

The role supports detection systems, reports, and cross-training to cover departmental duties, with an emphasis on confidentiality and professional conduct in a high-stress environment.

Qualifications

• Excellent verbal and written communication skills.
• Ability to think analytically and solve problems with limited information.
• Strong organizational skills and the ability to multi-task in a fast-paced environment.

Responsibilities

• Assist with development and testing of financial crimes detection procedures and tools.
• Monitor strategies and tools to prevent and detect fraud.
• Investigate suspected financial crimes and take swift action to protect the bank and customers.
• Support branch staff and customers with issues related to investigations and recovery processes.
• Monitor transactions from checks, debit cards, ACH, wire transfers, Zelle, bill payments and external transfers.
• Review alerts from fraud detection systems and mitigate potential losses.
• Review reports for suspicious activity and respond to fraud-related matters from branch personnel and regulators.
• Identify suspicious accounts and take actions such as restrictions or card blocks.
• Coordinate with law enforcement and regulators as needed.
• Assist with fraud metrics reporting and loss prevention initiatives.

Skills

Communication

Analytical thinking

Multi-tasking

Professionalism

Adaptability

Team collaboration

Education

High School Diploma or equivalent

Tools

Microsoft Office

Job description

Renasant Bank seeks a Financial Crimes Analyst to monitor daily transactions for fraud, design controls with the Enterprise Fraud Manager, and prevent losses to the bank and customers. You will work across branches to investigate alerts and implement swift actions.

The role supports detection systems, reports, and cross-training to cover departmental duties, with an emphasis on confidentiality and professional conduct in a high-stress environment.