Hybrid Digital Fraud Detection Lead

KeyBank; Brooklyn (OH); Híbrido; USD 26.000 - 34.000; Jornada completa

Descripción de la vacante

KeyBank is seeking a Lead Fraud Specialist to analyze electronic transactions and identify potential digital banking fraud. You will review deposits, document findings, and coordinate with various teams to mitigate risk and protect customers and the bank.

The role requires 2+ years in banking or fraud operations, with strong analytical skills and proficiency in MS Office 365. Hybrid in-office schedule with training and standard business hours, occasional weekend shifts.

Formación

• Requires 2+ years in banking operations or fraud operations.
• Strong analytical and documentation skills are essential.

Responsabilidades

• Perform detailed analysis on electronic transactions and activities suggesting fraud.
• Provide documentary evidence to support findings and mitigate risk.

Conocimientos

Fraud analysis

Deposit review

Regulatory compliance

MS Office 365

Communication skills

Educación

High School Diploma or equivalent

Bachelor's Degree in a relevant field

Herramientas

MS Office 365

Descripción del empleo

KeyBank is seeking a Lead Fraud Specialist to analyze electronic transactions and identify potential digital banking fraud. You will review deposits, document findings, and coordinate with various teams to mitigate risk and protect customers and the bank.

The role requires 2+ years in banking or fraud operations, with strong analytical skills and proficiency in MS Office 365. Hybrid in-office schedule with training and standard business hours, occasional weekend shifts.