Fraud Analyst

Summary

Join Zillion Technologies Inc. as a Fraud Analyst and contribute to the daily operational deployment of the Bank's comprehensive fraud prevention program.

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

Benefits

Remote work