Fraud Prevention Analyst

Wilson Bank & Trust; Center (IN); On-site; USD 60,000 - 80,000; Full time

Benefits offered by this job

Generous ATO

Employee Assistance Program

Recognition and awards platform

Job summary

Wilson Bank & Trust is looking for a Fraud Analyst II to provide operational support in detecting and preventing fraud. This role will involve reviewing daily fraud alerts, researching potential fraudulent items, and documenting findings.

The ideal candidate will have a strong background in financial fraud prevention, excellent communication skills, and a commitment to service excellence.

Qualifications

• 3 years of previous bank fraud analyst experience preferred.
• Ability to interact in a helpful and professional manner.
• Self-motivated and positive attitude.

Responsibilities

• Provide fraud and operational support to team members.
• Review and research daily fraud alerts.
• Prepare case documentation and file police reports as needed.

Skills

Detail verification

Organization

Communication

Multi-tasking

Critical thinking

Problem-solving

Independence

Education

High School diploma or GED

Bachelor's degree

Tools

Microsoft Office

Job description

Wilson Bank & Trust is looking for a Fraud Analyst II to provide operational support in detecting and preventing fraud. This role will involve reviewing daily fraud alerts, researching potential fraudulent items, and documenting findings.

The ideal candidate will have a strong background in financial fraud prevention, excellent communication skills, and a commitment to service excellence.