Zillion Technologies is hiring a
Fraud Analyst

Summary

The job is for a Fraud Analyst at Zillion Technologies Inc., a global business consulting firm. The role is remote and involves investigating fraud events, analyzing data, and providing customer service.

Requirements

• High School diploma or equivalent required. College degree preferred
• Certification as a fraud professional (CAFP and/or CFE) preferred
• Must have 2 or more years of banking, business, Fraud, BSA, or criminal justice related experience

Responsibilities

• Investigate internal and external fraud events perpetrated against AUB, its applicable non-bank affiliates subsidiaries, and stakeholders
• Research and analyze high risk transactions to identify possible cases of fraud
• Document and decision complex alerts and cases to identify reportable suspicious activity
• Conduct customer outreach as needed to determine evidence of fraud
• Conduct analysis of data output to detect fraud patterns and trends
• Serve as a point of contact for internal customers with general questions or concerns about fraud
• Provide timely investigations and follow up to fraud alerts based upon established SLAs
• Distribute pertinent information to departments throughout organization that may be affected by current Fraud trends
• Other responsibilities may be assigned at the discretion of the Fraud Prevention and Detection Manager

Preferred Qualifications

Customer Service, Branch, Check, Zelle and ACH Fraud experience a plus