Fraud Analyst I
About the position
The Fraud Analyst I at First Bank is responsible for researching and analyzing potential fraud cases using various tools and standard banking practices. This role focuses on managing fraud alerts and developing defenses to protect customers while minimizing fraud losses.
Responsibilities
• Analyze Wire, ACH and Online Banking alerts within multiple applications to effectively manage evolving fraud.
• Review daily alerts with Verafin.
• Develop complex defenses designed to minimize the impact to good customers while maximizing fraud loss avoidance.
• Work across multiple partner organizations and represent our team as a subject matter expert.
• Assign identified fraud alerts to Fraud Investigator.
• Review daily Death notice report.
• Review daily Employee online report.
Requirements
• 1-3 years retail banking or bank operations, required.
• Agility to learn additional systems, as needed.
• Demonstrated experience in working independently with minimal instructions.
• Efficient in handling and dealing with peak work volumes.
• Strong organizational, analytical and judgment skills.
• Proficiency with Microsoft Office Suite.
Nice-to-haves
• Working in a fast-paced environment.
Benefits
• Hybrid work environment allowing employees to work at least two full days in Creve Coeur at Headquarters Office.
Apply tot his job
Apply To this Job