Fraud Prevention & Financial Crimes Analyst

Renasant Bank; Nashville (TN); On-site; USD 60,000 - 95,000; Full time

Job summary

Renasant Bank in Nashville seeks a Financial Crimes Analyst to join the fraud prevention team. You will review transactions daily, monitor fraud indicators, and collaborate with the Enterprise Fraud Manager to design and implement controls to prevent losses while protecting customers.

The role requires strong analytical skills, knowledge of banking operations, and the ability to work with diverse teams. Excellent communication and a commitment to integrity are essential.

Qualifications

• High School Diploma or equivalent
• 2+ years of related experience
• Proficient with Microsoft Office including Outlook, Word and Excel
• Basic understanding of bank security and financial crimes
• Strong verbal and written communication skills
• Knowledge of banking operations and accounting procedures
• Ability to work with senior management and staff
• Demonstrates integrity and ability to handle high-stress situations
• Willingness to travel on a limited basis including overnight travel

Responsibilities

• Assist with development, implementation and testing of financial crimes detection and prevention procedures and tools
• Monitor and maintain strategies and tools used to prevent and detect fraud
• Investigate suspected financial crimes and take swift action to protect bank and customers
• Assist CEC and branches with customer problems related to financial crimes investigations
• Monitor transactions from various sources (checks, debit cards, ACH, wires, Zelle, bill pay, external transfers)
• Review activity identified as suspicious by fraud detection systems and reports
• Review reports identifying possible kiting or dormant account activity
• Monitor and respond to fraud-related matters from branch personnel, CEC, other banks, etc.
• Identify and report accounts with suspicious activity; apply restriction codes or block cards
• Coordinate with law enforcement and regulatory representatives on financial crimes
• Identify and report operational losses
• Assist in reporting fraud metrics for internal analysis and partners
• Assist with Retail Loss Prevention Rewards Program management
• Assist in fraud-related training and communications
• Perform surveillance research as requested by bank personnel and law enforcement
• Provide cross-training for departmental duties
• Perform other related duties as assigned

Skills

Microsoft Office

Verbal and written communication

Analytical thinking

Banking operations knowledge

Integrity and confidentiality

Education

High School Diploma or equivalent

Job description

Renasant Bank in Nashville seeks a Financial Crimes Analyst to join the fraud prevention team. You will review transactions daily, monitor fraud indicators, and collaborate with the Enterprise Fraud Manager to design and implement controls to prevent losses while protecting customers.

The role requires strong analytical skills, knowledge of banking operations, and the ability to work with diverse teams. Excellent communication and a commitment to integrity are essential.