Fraud Risk Investigator I

Platte-Valley-Companies; Scottsbluff (NE); On-site; USD 42,000 - 62,000; Full time

Job summary

Platte Valley Companies in Scottsbluff, Nebraska seeks a Fraud Risk Analyst to support its fraud risk management program. You will analyze fraud activity and trends, and gather documents for investigations to help protect customers and the bank.

Responsibilities include reviewing fraudulent transactions across checks, deposits, and electronic transfers, coordinating with staff and vendors, and assisting with reporting to senior management and regulators.

Qualifications

• One to three years' experience in banking.
• High school diploma or equivalent.
• Ability to travel to Nebraska, Wyoming, and Colorado locations.
• Proficiency in Excel, Word, Adobe, and Outlook.

Responsibilities

• Analyze fraudulent account transactions and activity, including but not limited to check fraud; unauthorized transaction claims and indemnifications; deposits and withdrawals made remotely, in branches, or at ATMs; electronic transactions including Zelle, RDC, and ACH; withdrawal activity associated with stolen, forged, altered, and counterfeit items; and unauthorized access to accounts through various channels.
• Work with associates and vendors to review thresholds, parameters, and other controls to prevent fraud.
• Intake and analyze red flag of identity theft forms.
• Gather documentation for requests from local, state, and federal authorities with matters relating to fraud/illegal activities, including subpoenas and search warrants.
• Assist with reporting requests for senior management, bank committees, and the boards of directors, as well as to support any regulatory exams, internal audits, and risk assessments.
• Assist with fraud training and respond to fraud questions from associates.
• Assist with fraud policy and procedures updates.
• Maintain audit, security, compliance, and regulatory standards.
• Keep informed of changes in general, banking services, procedures, and in the economy as well.
• Work Saturdays and some holidays on a rotation basis.
• Other duties as assigned.

Skills

Effective communication

Decision making

Dependability

Independence

Organization

Problem solving

Time management

Professional appearance

Confidential information handling

Education

High school diploma or equivalent

Tools

Excel

Word

Adobe

Outlook

Job description

Platte Valley Companies in Scottsbluff, Nebraska seeks a Fraud Risk Analyst to support its fraud risk management program. You will analyze fraud activity and trends, and gather documents for investigations to help protect customers and the bank.

Responsibilities include reviewing fraudulent transactions across checks, deposits, and electronic transfers, coordinating with staff and vendors, and assisting with reporting to senior management and regulators.