Fraud Intelligence Analyst

VINTON COUNTY NATIONAL BANK; Lancaster (OH); Presencial; USD 55 000 - 75 000; Tempo integral

Resumo da oferta

VINTON COUNTY NATIONAL BANK is seeking a Fraud Analyst to monitor, investigate, and respond to potentially fraudulent activity across banking channels. You will use fraud detection systems such as Verafin to identify suspicious activity, document findings, and support incident recovery.

The role supports BSA/AML compliance through suspicious activity monitoring, SAR filing, customer due diligence, and regulatory reporting, collaborating with internal teams and external partners to mitigate risk

Responsabilidades

• Monitor and review fraud detection alerts generated through Verafin and other monitoring systems, investigate potentially suspicious activity, and determine appropriate actions in accordance with established policies and procedures.
• Create, investigate, and maintain fraud cases within Verafin, ensuring thorough documentation, timely resolution, and escalation of significant or unusual activity.
• Investigate suspicious activity, maintain comprehensive case documentation, and prepare and file Suspicious Activity Reports (SARs) in accordance with established procedures and applicable regulatory requirements.
• Conduct fraud investigations across banking channels, including deposit accounts, debit cards, ACH transactions, wire transfers, loans, and branch operations, documenting findings and coordinating appropriate responses.

Descrição da oferta de emprego

VINTON COUNTY NATIONAL BANK is seeking a Fraud Analyst to monitor, investigate, and respond to potentially fraudulent activity across banking channels. You will use fraud detection systems such as Verafin to identify suspicious activity, document findings, and support incident recovery.

The role supports BSA/AML compliance through suspicious activity monitoring, SAR filing, customer due diligence, and regulatory reporting, collaborating with internal teams and external partners to mitigate risk