Fraud Risk Analytics Specialist

Banco Santander SA; Southington (CT); On-site; USD 49,000 - 81,000; Full time

Benefits offered by this job

Santander Benefits

Job summary

Santander is seeking an Analyst, Fraud Risk Management in the United States of America. The Sr. Specialist, Claims & Fraud Operations will be accountable for risk by identifying and mitigating fraud, and driving a robust reporting suite.

You will analyze data to detect fraud and monitor risk across operations. Minimum qualifications include an Associate’s Degree and 3+ years in financial services; strong analytical and communication skills are essential.

Qualifications

• Associate’s degree required or equivalent experience.
• 3+ years in financial services or similar environment.
• Strong fraud risk analysis and data interpretation skills.
• Proficient in MS Office and analytic tools.
• Excellent communication and customer service skills.

Responsibilities

• Identify risk factors and trends of fraudulent activity using data analysis.
• Develop trending reports and key indicators for early warnings.
• Monitor fraud risk and review complex exceptions from security filters.
• Conduct root cause analysis and plan remediation actions.
• Train branch staff on security procedures and policies.
• Report suspicious activity per Bank Secrecy Act and management.

Skills

Fraud risk analysis

Data interpretation

Customer service

Communication skills

MS Office

Analytical thinking

Root cause analysis

Education

Associate’s Degree in related field

Tools

Lexus Nexus

Targus

Tran Union TLO

Job description

Santander is seeking an Analyst, Fraud Risk Management in the United States of America. The Sr. Specialist, Claims & Fraud Operations will be accountable for risk by identifying and mitigating fraud, and driving a robust reporting suite.

You will analyze data to detect fraud and monitor risk across operations. Minimum qualifications include an Associate’s Degree and 3+ years in financial services; strong analytical and communication skills are essential.