Wire Fraud Analyst II

Freddie Mac; United States; Remote; USD 60,000 - 80,000; Full time

Job summary

Freddie Mac is looking for a Wire Fraud Analyst to join their Fraud Team. This role involves monitoring wire transactions to prevent fraud, developing strategies, and collaborating closely with both internal teams and stakeholders. The ideal candidate possesses strong analytical and communication skills, with at least 1 year of relevant experience preferred.

Qualifications

• 1+ years of wire fraud detection experience preferred.
• High school diploma required; college degree is a plus.
• Experience with Verafin is advantageous.

Responsibilities

• Contribute to fraud prevention strategies and development of fraud rules.
• Analyze and respond to tactical fraud attacks.
• Collaborate with Digital Fraud Monitoring and Fraud Investigations teams.

Skills

Analytical skills

Problem-solving

Communication

Education

High school diploma or equivalent

College degree

Tools

Verafin

GFX Data Monitoring system

Job description

What The Role Is

Cadence Bank is seeking an experienced Wire Fraud Analyst to work in our Fraud Team. The position requires experience in wire monitoring with a focus on fraud prevention for Consumer and Commercial Wire transactions. The role also involves working with Payplus Connect (GFX) Data Monitoring system and the Verafin Fraud Monitoring platform.

How You Will Make an Impact

The candidate will be part of an expert fraud prevention team responsible for developing and implementing fraud prevention strategies. This is a team-oriented environment.

The role involves developing and delivering fraud rules to mitigate risks and responding to tactical threats against Cadence Bank. The professional will conduct analysis, develop strategies, and serve as a hands-on leader for Consumer and Commercial Wire Fraud Response.

The role requires close collaboration with Digital Fraud Monitoring and Fraud Investigations teams to detect and respond to tactical fraud threats against the bank. Developing and maintaining strong relationships with colleagues and industry stakeholders is essential to maximize effectiveness.

The ideal candidate should be a strong communicator, experienced in working with internal and external customers, and comfortable in group settings.

Who You Are

• 1+ years of wire fraud detection experience preferred
• Experience with Verafin is a plus
• High school diploma or equivalent required; college degree is a plus

Characteristics

• Regular and reliable attendance
• Cooperative team player
• Strong analytical and problem-solving skills
• Detail-oriented, self-starter

If your experience aligns with this description, please consider applying. Many skills are transferable across industries, and a passion for the role and willingness to learn are important. We value diversity, which fosters problem-solving and creative thinking, and we encourage everyone to apply.

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Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

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