Fraud Detection & Prevention Analyst

Renasant Bank; Birmingham (AL); On-site; USD 65,000 - 85,000; Full time

Job summary

Renasant Bank is seeking a Financial Crimes Analyst to join a team focused on the daily review and monitoring of transactions to prevent and detect fraud. You will work with the Enterprise Fraud Manager to design controls and respond swiftly to suspicious activity, collaborating with branches and law enforcement as needed.

The role requires a high school diploma, 2+ years’ experience, and proficiency with Microsoft Office.

Qualifications

• High School Diploma or equivalent.
• Minimum of 2 years of job related experience.
• Proficient in Microsoft Office suite of products including Outlook, Word, and Excel.
• Knowledge of bank operations, policies, and accounting procedures.
• Ability to communicate well verbally and in writing.

Responsibilities

• Assist with the development, implementation and testing of financial crimes detection and prevention procedures and tools.
• Monitor and maintain strategies and tools used to prevent and detect fraud.
• Investigate suspected financial crimes and protect the bank's interests and customers.
• Assist CEC and branch personnel with customer problems related to financial crimes investigations.
• Monitor transactions including checks, debit cards, ACH, wire transfers, Zelle, bill payment, and external transfers.
• Review activity flagged by fraud detection systems and mitigate potential losses.
• Identify and report suspicious activities and respond to fraud-related matters.

Skills

Communication skills

Analytical thinking

Multi-tasking

Professionalism

Confidentiality

Education

High School Diploma

Tools

Microsoft Office

Job description

Renasant Bank is seeking a Financial Crimes Analyst to join a team focused on the daily review and monitoring of transactions to prevent and detect fraud. You will work with the Enterprise Fraud Manager to design controls and respond swiftly to suspicious activity, collaborating with branches and law enforcement as needed.

The role requires a high school diploma, 2+ years’ experience, and proficiency with Microsoft Office.