Fraud Prevention Analyst: Protect Customers & Detect Risk

Origin Bank; Ruston (LA); On-site; USD 45,000 - 65,000; Full time

Job summary

Origin Bank is seeking a Fraud Analyst I to monitor daily activity for fraud prevention and detection. You will investigate suspicious activity, open cases in Verafin, and communicate with bank staff to resolve issues.

This role emphasizes accuracy, timely responses, and adherence to security protocols within a community banking environment. The position requires attention to detail, strong communication, and the ability to manage multiple fraud-related tasks using banking software and risk

Qualifications

• Bachelor's degree preferred; or equivalent combination of education and experience.
• At least two years of experience in a financial institution with knowledge of fraud prevention and banking functions.
• Ability to read, write, and present information clearly.
• Basic computer skills with standard office software.

Responsibilities

• Monitor high volume of fraud alerts daily and weekly.
• Investigate fraudulent activity detected by fraud detection software and core systems.
• Open fraud cases in Verafin with complete information.
• Respond to emails and phone inquiries from bank staff promptly.
• Review and process mobile deposits and signature validation alerts.

Skills

Analytical thinking

Attention to detail

Communication skills

Customer service skills

Math skills

Computer literacy

Education

Bachelor's degree preferred

2+ years in financial institution

Tools

Verafin

FIS CST

Banking software

Job description

Origin Bank is seeking a Fraud Analyst I to monitor daily activity for fraud prevention and detection. You will investigate suspicious activity, open cases in Verafin, and communicate with bank staff to resolve issues.

This role emphasizes accuracy, timely responses, and adherence to security protocols within a community banking environment. The position requires attention to detail, strong communication, and the ability to manage multiple fraud-related tasks using banking software and risk