Fraud Prevention & Investigations Analyst

Renasant Bank; Nashville (TN); On-site; USD 60,000 - 90,000; Full time

Job summary

Renasant Bank is seeking a Financial Crimes Analyst to join a team responsible for daily review and monitoring of transactions to prevent and detect fraud. You will work with the Enterprise Fraud Manager to design and implement controls that protect the bank and its customers.

You will assist with development and testing of detection procedures, monitor fraud prevention tools, investigate suspected crimes, and support branch staff and customers through investigation and resolution while ensuring

Qualifications

• High School Diploma or equivalent.
• Minimum of 2 years of job related experience.
• Proficient in Microsoft Office applications (Outlook, Word, Excel).
• Basic understanding of bank security and financial crimes.
• Strong communication skills, verbal and written.
• Knowledge of banking operations and accounting procedures.

Responsibilities

• Assist with the 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 the bank and customers.
• Assist the Customer Experience Center and branch personnel with technical aspects of investigations.
• Monitor transactions from various sources: Checks, Debit cards, ACH, Wire transfer, Zelle, Bill payment, External transfer.
• Review activity identified as suspicious and mitigate potential losses.
• Review reports identifying possible kiting or dormant accounts.
• Monitor and respond to fraud-related matters reported by staff, partners, and other institutions.
• Identify and act on accounts with suspicious activity (restriction codes, card blocks).
• Work with law enforcement and regulators on financial crime issues.
• Identify and report operational losses.
• Assist with fraud-related metrics reporting for internal partners.
• Assist with Retail Loss Prevention Rewards Program management.
• Help develop and deliver fraud-related training and communications.
• Perform surveillance research as requested by bank personnel and law enforcement.
• Provide cross-training and backup for departmental duties.
• Perform other related duties as assigned.

Skills

Analytical thinking

Communication

Problem solving

Education

High School Diploma or equivalent

Tools

Microsoft Office

Job description

Renasant Bank is seeking a Financial Crimes Analyst to join a team responsible for daily review and monitoring of transactions to prevent and detect fraud. You will work with the Enterprise Fraud Manager to design and implement controls that protect the bank and its customers.

You will assist with development and testing of detection procedures, monitor fraud prevention tools, investigate suspected crimes, and support branch staff and customers through investigation and resolution while ensuring