Fraud Risk Analyst for Banking Security

Make Choteau Home; Billings (MT); On-site; USD 55,000 - 75,000; Full time

Job summary

Make Choteau Home seeks a Fraud Analyst to safeguard assets and reputation through monitoring, investigation, and prevention of fraudulent activity. You will analyze daily alerts, coordinate with branches, and apply fraud software to identify patterns and mitigate losses.

You will support the Senior Fraud Analyst, back up the Levy department, and maintain strong customer service while adhering to BSA guidelines.

Qualifications

• Detail oriented and highly organized.

Responsibilities

• Daily analysis and research: investigate suspicious transactions flagged by Fraud Department and review alerts.

Skills

Detail oriented

Organizational skills

Independent work

Attention to detail

Customer service

Professionalism

Communication skills

Team collaboration

MS Office (Excel/Word)

HS diploma

People skills

Education

High School diploma

Job description

Make Choteau Home seeks a Fraud Analyst to safeguard assets and reputation through monitoring, investigation, and prevention of fraudulent activity. You will analyze daily alerts, coordinate with branches, and apply fraud software to identify patterns and mitigate losses.

You will support the Senior Fraud Analyst, back up the Levy department, and maintain strong customer service while adhering to BSA guidelines.