Fraud Risk Analyst - Hybrid - Secure Banking Impact

Webster Bank; Southington (CT); Hybrid; USD 60,000 - 70,000; Full time

Job summary

Webster Bank, a division of Santander Bank, N.A., seeks an Analyst Fraud Risk Management to analyze transactions, new accounts and customer behavior to identify anomalies and mitigate losses. You will document findings and collaborate with colleagues to prevent fraud.

The role requires 3-4 years in related fields, a BA/BS, and strong analytical skills with MS Office; hybrid work arrangement in Southington, CT with competitive salary and incentive eligibility.

Qualifications

• 3-4 years of experience in retail operations, wire/ACH, branch supervision, compliance, audit, investigation, law enforcement or related field preferred.
• Bachelor’s Degree in Arts/Sciences (BA/BS) or equivalent work experience preferred.

Responsibilities

• Monitors transactions to identify fraudulent patterns and takes appropriate action.
• Reviews daily account warning reports and researches discrepancies.
• Mitigates fraud losses by placing holds and performing due diligence.
• Recommends closure of risky or suspicious accounts and performs account maintenance.
• Provides internal fraud prevention support to retail personnel.
• Maintains accurate records for reporting and regulatory compliance.
• Suggests updates to fraud prevention strategies based on findings.
• Provides phone support for banking centers and the call center.

Skills

Analytical skills

Microsoft Excel

PowerPoint

Attention to detail

Independent worker

Education

BA/BS degree

Job description

Webster Bank, a division of Santander Bank, N.A., seeks an Analyst Fraud Risk Management to analyze transactions, new accounts and customer behavior to identify anomalies and mitigate losses. You will document findings and collaborate with colleagues to prevent fraud.

The role requires 3-4 years in related fields, a BA/BS, and strong analytical skills with MS Office; hybrid work arrangement in Southington, CT with competitive salary and incentive eligibility.