- Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases.
- Keep management informed of department activities, and any significant problems or concerns.
- Collaborate closely with internal stakeholders, such as Retail, Payment Operations, EIP, Customer Care, BSA, Compliance, and Legal, to gather information and coordinate investigations.
- Interact with financial institutions and law enforcement to validate information and to confirm or cancel authorizations.
- Maintain fraud analysis models to improve efficiency and effectiveness of company systems.
- Identify fraud trends by analyzing accounts and transaction patterns and develop system improvements to prevent fraudulent activities.
- Assist in the monitoring of account activity for suspicious patterns and activity.
- Develop and maintain KPI and KRI metrics
- Assume responsibility for establishing and maintaining effective communication and coordination with bank staff, management, and law enforcement.
- Bachelor's Degree, preferred, or equivalent work experience of 6 or more years of banking experience including a minimum of 4 years' experience in fraud research.
- Must possess strong understanding of the (AMS) Fraud Analytics solution(s) and its capabilities.
- Strong knowledge of fraud prevention techniques, investigation procedures, and regulatory compliance.
- Exceptional verbal and written communication skills, with the ability to effectively interact with customers, colleagues, and stakeholders at all levels.
- Ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced environment.
- Familiarity with ACH, wire, check, Zelle, and debit/credit card fraud investigation processes and protocols preferred.
- Ability to prepare internal communications relevant to investigation findings.
- Excellent analytical, organizational, communication, and report writing skills.
- Ability to mentor junior staff.
- Certified Fraud Examiner (CFE) credentials preferred.
- SQL and Power BI experience preferred.
- 401(k) Plan with 6% Match
- Health/Dental/Vision Insurance
- Company-paid Life Insurance
- Tuition Reimbursement
- Fitness Reimbursement
- Paid Time Off
- Volunteer Leave
- Paid Holidays
- Plus many more employee perks & incentives
-
SOC Analyst III
3 days ago
Armor Defense Plano, United StatesJob Description · Job Description · At Armor, we are committed to making a meaningful difference in securing cyberspace. Our vision is to be the trusted protector and de facto standard that cloud-centric customers entrust with their risk. We strive to continuously evolve to be ...
-
SOC Analyst III
8 hours ago
Armor Defense Inc Plano, United StatesJob Description · Job DescriptionAt Armor, we are committed to making a meaningful difference in securing cyberspace. Our vision is to be the trusted protector and de facto standard that cloud-centric customers entrust with their risk. We strive to continuously evolve to be the b ...
-
Cyber Security Analyst III
1 week ago
RAC Brands Plano, United StatesJob Description · Upbound Group · CYBER SECURITY ANALYST III · JOB PURPOSE: · As a Cyber Security Analyst III at Upbound, your primary responsibility is to deliver advanced technical analysis, guidance, and mitigation strategies for logical security threats impacting our infrast ...
-
Business Systems Analyst III
2 weeks ago
O'Neil Data Systems Plano, United StatesJob Description · Job Description · About Us · Founded in 1973, O'Neil Digital Solutions (ODS) is a leading IT consulting firm specializing in the optimization of complex end-to-end business process systems for a multitude of business verticals including Financial Services, Dig ...
-
Business Systems Analyst III
1 week ago
O'Neil Digital Solutions Plano, United StatesJob Description · Job DescriptionAbout Us · Founded in 1973, O'Neil Digital Solutions (ODS) is a leading IT consulting firm specializing in the optimization of complex end-to-end business process systems for a multitude of business verticals including Financial Services, Digital ...
-
Information Security Analyst III
1 week ago
Global Payments Plano, United StatesEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions an ...
-
Information Security Analyst III
1 week ago
Global Payments Plano, United StatesEvaluates, tests, recommends, develops, coordinates, monitors, and maintains information security policies, procedures and systems, including hardware, firmware and software . Ensures that IS security architecture/designs, plans, controls, processes, Security Analyst, Security, I ...
-
Information Security Analyst III
2 weeks ago
Global Payments Plano, United StatesEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions an ...
-
Information Security Analyst III
1 week ago
Greater Giving Plano, United StatesSummary of This Role · Evaluates, tests, recommends, develops, coordinates, monitors, and maintains information security policies, procedures and systems, including hardware, firmware and software . Ensures that IS security architecture/designs, plans, controls, processes, standa ...
-
Data Analyst with BASEL III/FRTB
1 day ago
Mitchell Martin Inc. Plano, United StatesData Analyst with BASEL III/FRTB · Location: Plano, TX / Atlanta, GA · Duration: Months · W2 Only and Hybrid in Plano, TX / Atlanta, GA · Sponsorship is Available for W-2 Employment · Role/ Team Overview: · Enterprise Capital Management Technology supports the Capital Management ...
-
Business Continuity Business Analyst III
1 week ago
EPITEC Plano, United StatesBusiness Continuity Business Analyst III · Summary: · As we continue to increase the number of work locations across the country, there is an ever increasing need to enhance our business continuity planning and emergency planning company wide. Successful operations when faced wit ...
-
Business Continuity Business Analyst III
1 week ago
EPITEC Plano, United StatesBusiness Continuity Business Analyst III · Summary : · As we continue to increase the number of work locations across the country, there is an ever increasing need to enhance our business continuity planning and emergency planning company wide. Successful operations when faced w ...
-
Business Continuity Business Analyst III
1 week ago
EPITEC Plano, United StatesBusiness Continuity Business Analyst III · Summary: · As we continue to increase the number of work locations across the country, there is an ever increasing need to enhance our business continuity planning and emergency planning company wide. Successful operations when faced w ...
-
Financial Analyst III
5 days ago
Service Experts Richardson, United StatesSenior Financial Analyst · Reports To: Manager, Financial Reporting · Status: Full-time, Regular position · Category: Finance · Location Name: Field Headquarters, Richardson Texas · Why You Should Join the Service Experts Team: · Our team consists of the very best; we believe in ...
-
Financial Analyst III
1 week ago
Service Experts Richardson, United StatesSenior Financial Analyst · Reports To: Manager, Financial Reporting · Status: Full-time, Regular position · Category: Finance · Location Name: Field Headquarters, Richardson Texas · Why You Should Join the Service Experts Team: · Our team consists of the very best; we believ ...
-
SOC Analyst III
3 weeks ago
Armor Richardson, United States Full timeAt Armor, we are committed to making a meaningful difference in securing cyberspace. Our vision is to be the trusted protector and de facto standard that cloud-centric customers entrust with their risk. We strive to continuously evolve to be the best partner of choice, breaking n ...
-
Consumer Product Strategy Analyst III
3 days ago
Bank of America Plano, United States Full timeJob Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. ...
-
Analyst III
1 week ago
TSR Consulting Dallas, United StatesAbout TSR: · TSR is a relationship-based, customer-focused IT and technical services staffing company. · For over 40 years TSR, Inc. and its wholly owned subsidiary, TSR Consulting Services, have prospered in the Information Technology staffing business, earning the respect of co ...
-
Financial Planning Analyst III
1 week ago
Lennox Richardson, United StatesCompany Overview: · WHO WE ARE · Lennox International · (LII) · is a leading global provider of innovative climate control solutions for heating, ventilation, air conditioning, and refrigeration (HVACR) markets. · Here at Lennox, we realize that our greatest assets are our em ...
-
Financial Planning Analyst III
4 days ago
Lennox Richardson, United StatesCompany Overview: · WHO WE ARE · Lennox International(LII) is a leading global provider of innovative climate control solutions for heating, ventilation, air conditioning, and refrigeration (HVACR) markets. · Here at Lennox, we realize that our greatest assets are our employee ...
Fraud & Loss Prevention Analyst III - Plano, United States - Sunflower Bank, N.A.
Description
Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst III is responsible for interacting with customers, conducting investigations, and coordinating with relevant internal teams and external resources. Additionally, The Fraud & Loss Prevention Analyst III is responsible for the Bank's fraud and loss prevention and detection activities. This position stays current with new fraudulent activities and threats that may breach the Bank's prevention measures. This position helps develop procedures to ensure minimal risk of fraud.If you qualify, apply online at
You've never worked anyplace like Sunflower Bank
EOE/AA: Minorities/Females/Disabled/Vets
