Fraud Risk Analyst: Detect, Investigate & Protect

First Bank (FBNC); Greensboro (NC); On-site; USD 60,000 - 80,000; Full time

Job summary

A banking institution in Greensboro, NC, seeks an experienced Fraud Risk Analyst to join its Fraud Operations team. The role involves detecting, analyzing, and mitigating fraud risks across various transaction types. Candidates should have three years of experience in banking, strong analytical skills, and proficiency with fraud detection tools. This position prioritizes protecting clients and maintaining a high standard of client experience while managing fraud risk effectively.

Qualifications

• Three years of related experience in the banking or financial services industry.
• Proven experience identifying fraud through various banking transactions.
• Strong analytical capabilities and proficiency in fraud detection tools.

Responsibilities

• Determine root causes of fraud-related problems.
• Research indicators of fraudulent activity.
• Develop fraud risk guidance for customers.

Skills

Fraud detection and prevention

Risk analysis

Analytical skills

Communication

Pattern recognition

Education

Bachelor's degree in a relevant field

Tools

Fraud detection tools

Core banking platforms

Online banking platforms

Job description

A banking institution in Greensboro, NC, seeks an experienced Fraud Risk Analyst to join its Fraud Operations team. The role involves detecting, analyzing, and mitigating fraud risks across various transaction types. Candidates should have three years of experience in banking, strong analytical skills, and proficiency with fraud detection tools. This position prioritizes protecting clients and maintaining a high standard of client experience while managing fraud risk effectively.