Fraud Prevention Analyst I

Davita Inc.; Scottsdale (AZ); Remote; USD 50,000 - 70,000; Full time

Job summary

A leading company in the banking sector seeks a Fraud Prevention Analyst to monitor transactions and identify suspicious activities. This remote position involves analyzing payment channels, communicating with clients, and preventing fraud. Candidates should possess strong analytical skills and relevant experience in fraud prevention or branch operations.

Qualifications

• 2 years in Branch Operations, Bank Fraud Prevention, or Teller position required.
• Knowledge of various payment channels preferred.

Responsibilities

• Analyze transactions to identify high-risk situations and fraudulent activity.
• Investigate potential fraud and ensure compliance with Bank regulations.
• Serve as point of contact for clients and associates regarding fraudulent activity.

Skills

Analytical skills

Communication

Research skills

Education

Bachelor's Degree

High School Diploma or GED

Job description

Overview

This is a remote role that may only be hired in the following location: AZ

This position analyzes transactions in multiple payment channels to detect suspicious or high-risk activity. Identifies risks through investigation and analysis. Communicates directly with clients, associates, and peer bank contacts in tracking, researching, and resolving issues. Determines the appropriate course of action to mitigate risks and stop further loss, protecting compromised accounts to prevent any subsequent fraudulent transactions.

Responsibilities

• Analysis - Compiles and analyzes transactions for multiple payment channels. Reviews transactions to identify high risk situations, fraudulent activity, and internal control breakdowns. Effectively communicates analysis output.
• Fraud Prevention - Investigates potential fraud, risk, or internal control breakdowns identified by transaction analysis. Determines the appropriate course of action to stop further loss. Ensures compliance with Bank regulations throughout loss prevention activities.
• Business Support - Serves as a point of contact for associates or clients to discuss and resolve fraudulent activity. Protects compromised accounts in order to prevent subsequent fraudulent transactions. Communicates effectively with associates, clients, operations, and peer bank contacts on fraud prevention activity and techniques.
• Reporting - Tracks metrics based on analysis and case information for reporting purposes. Conveys emerging trends.

Qualifications

Bachelor's Degree and 2 years of experience in Branch Operations, Bank Fraud Prevention, or a Teller position OR High School Diploma or GED and 6 years of experience in Branch Operations, Bank Fraud Prevention, or a Teller position

Preferred Area of Experience: Knowledge of various payment channels

Skills: Familiarity with Bank policies, procedures, and practices including related industry and regulatory issues, Knowledge of Bank systems and applications, Ability to quickly grasp new vendor software, Internet research skills.

Preferred Qualifications:

• Current contractor/contingent worker for First Citizens Bank

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

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