Fraud Monitoring Specialist II

Old National Bank; Joliet (IL); On-site; USD 53,000 - 104,000; Full time

Job summary

Old National Bank is seeking a Fraud Monitoring Analyst II to monitor, review, and analyze transaction alerts for potential fraud at our Joliet, IL location. You will identify unusual activity, escalate when needed, and work with the fraud prevention team to implement effective mitigations.

A strong analytical background and banking experience are required. The role emphasizes critical thinking, attention to detail, and clear communication while adhering to compliance and reporting standards.

Qualifications

• 5+ years of banking experience or related work experience.
• Bachelor's Degree or equal experience.
• Problem solving skills to define problems and propose solutions.
• Analytical skills to review information and use critical thinking to make decisions.
• Understanding of banking center processes, procedures, and systems; operations knowledge.

Responsibilities

• Monitor, review, and analyze transactional information and alert reports for fraud.
• Identify unusual behavior and escalate as needed.
• Support mitigation procedures and collaborate with departments across the bank.
• Develop and document monitoring processes for alerts and regulatory reporting.
• Perform root-cause analysis and recommend tuning to improve detection.

Skills

Analytical skills

Critical thinking

Attention to detail

Excel

Communication skills

Problem solving

multitask handling

Education

Bachelor's Degree or equal experience

Tools

Excel

Word

PowerPoint

Job description

Old National Bank is seeking a Fraud Monitoring Analyst II to monitor, review, and analyze transaction alerts for potential fraud at our Joliet, IL location. You will identify unusual activity, escalate when needed, and work with the fraud prevention team to implement effective mitigations.

A strong analytical background and banking experience are required. The role emphasizes critical thinking, attention to detail, and clear communication while adhering to compliance and reporting standards.