Fraud Prevention Analyst (Entry-Level, Hybrid)

Old Second National Bank; Downers Grove (IL); Hybrid; USD 71.205.000 - 88.828.000; Vollzeit

Zusammenfassung

Old Second National Bank is seeking an entry-level Fraud Analyst to help detect and prevent fraud across channels, ensuring policy compliance and loss prevention. The role emphasizes research, escalation, and timely remediation in a fast-paced banking environment.

Hybrid work with standard banking hours, and opportunities to grow knowledge of bank policies, procedures, and fraud prevention systems within the organization.

Qualifikationen

• High school diploma or GED with two years of related financial industry experience.
• Availability to work 8:30–5:00 PM, Monday–Friday.

Aufgaben

• Review alerts from fraud detective systems to identify potential fraud.
• Research account activity for fraud indicators across multiple channels.
• Process and review ATM check deposit alerts for potential fraud and holds.
• Investigate check fraud claims under UCC and account agreements.
• Coordinate with internal teams to resolve fraud cases and implement remediation.

Kenntnisse

Fraud detection

Investigative skills

Communication skills

Detail oriented

Microsoft Office

Ausbildung

High school diploma or GED

Bachelor's degree preferred

Tools

Fraud detective systems

Jack Henry banking systems

Abrigo BAM+

Ensenta EZAdmin ATM Check Imaging

Jobbeschreibung

Old Second National Bank is seeking an entry-level Fraud Analyst to help detect and prevent fraud across channels, ensuring policy compliance and loss prevention. The role emphasizes research, escalation, and timely remediation in a fast-paced banking environment.

Hybrid work with standard banking hours, and opportunities to grow knowledge of bank policies, procedures, and fraud prevention systems within the organization.