- Identify risks and prevent losses related to fraud activities/high-risk behaviors and suggest prevention solutions
- Review high risk transactions for potential fraudulent activity by reviewing and evaluating alerts generated by our fraud detections systems e.g. Verafin
- Contact clients via phone and/or email to validate transaction activity
- Contact branches or internal units via phone and/or email to validate transaction and/or account activity
- Conduct investigative/intelligence analysis of collected information derived from varying sources such as, bank records/KYC documentation, banker contact, external search engines and open source websites
- Draft assessment summaries and other written investigative/intelligence products to support decisions and recommendations
- At times, escalate cases for further investigation and potential recovery to Security
- Conduct time-sensitive investigations relating to POS debit and ATM card disputes in accordance with regulatory timeframes as well as community bank policies and procedures
- Work with card management vendor to ensure all recovery efforts are sustained for chargeback, merchant credit. In addition, identify any issues in the card management case platform that create an adverse experience and provide recommendations for improvements
- Collaborate with internal loss prevention and BSA teams by analyzing account behaviors and reporting suspicious accounts to prevent losses and detect fraud.
- Makes recommendations to improve department efficiencies for processes and procedures
- Provide quality service to clients to facilitate resolution of research and questions
- Create data reports and case assessments as needed/requested by management
- Complete other duties as assigned
- 3 years of risk management/fraud experience in financial industry or degree in business related discipline or equivalent. CFE accreditation a plus.
- 2-3 years prior relevant Reg E card and/or card fraud experience in a credit union or bank operations environment
- Maintain thorough and current knowledge of all federal, state, and local regulations as well as internal policies and procedures and banks products and services as they relate to fraud investigation and analyses
- Working knowledge of research methodology of fraud and financial crime activities specifically fraud detection, prevention, and authentication strategies and techniques
- Strong interpersonal skills with the ability to deal effectively with difficult situations and individuals internally and externally. Excellent verbal and written communication skills.
- Ability to effectively communicate with clients and across business units to resolve risk and fraud issues
- Ability to handle a variety of tasks simultaneously and prioritize accordingly based on risk exposure, and regulatory timing guidelines (e.g. Reg E)
- Proficient with Microsoft Word, Excel, PowerPoint, Outlook and Internet products e.g. MS Edge
- Strong organizational and communication skills, ability to work independently
- Willingness to be flexible
- Knowledge of Verafin, Fiserv banking software, MasterCard connect and Citrix DTS a plus
- Knowledge of the Check clearing and adjustment rules including Reg E.
- Knowledge of NACHA Rules and Regulations
- Knowledge of Wire related regulations and guidelines
- Knowledge of MasterCard rules and regulations
-
Fraud Investigative Analyst
3 weeks ago
Fremont Bank Livermore, United StatesTitle: Fraud Investigative Analyst · Job Location: Livermore, CA · Hiring salary range: $65, $83,553.60 annual · Fremont Bank founded in 1964, is one of the oldest independently owned banks in the Bay Area and is one of the top rated mid-tier banks in the nation. Voted a Top Work ...
-
Fraud Investigative Analyst
1 week ago
Fremont Bancorporation Livermore, United StatesTitle: Fraud Investigative Analyst · Job Location: Livermore, CA · Hiring salary range: $65, $83,553.60 annual · Fremont Bank founded in 1964, is one of the oldest independently owned banks in the Bay Area and is one of the top rated mid-tier banks in the nation. Voted a Top Wor ...
-
Compliance Analyst, AML Investigations
1 week ago
Cointelegraph San Jose, United StatesAbout OKX: · Our vision: Crypto will re-shape our money, our financial system, our internet, and our society, and ultimately contribute to every individual's freedom and dignity. · Our mission: Take care of our team, promote and advance crypto globally, and empower every indivi ...
-
Investigations Data Analyst, Minor Safety
1 week ago
Tik Tok Mountain View, United StatesResponsibilities · About TikTok U.S. Data Security · TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidary of TikTok in the U.S. This new, security-first division was created ...
-
Investigations Data Analyst, Minor Safety
2 weeks ago
Tik Tok Mountain View, United StatesResponsibilities · About TikTok U.S. Data Security · TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidary of TikTok in the U.S. This new, security-first division was created ...
-
Investigations Data Analyst, Minor Safety
2 weeks ago
TikTok Mountain View, United StatesResponsibilities · About TikTok U.S. Data Security · TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidary of TikTok in the U.S. This new, security-first division was created t ...
-
Business Analyst
5 days ago
Lawrence Livermore National Laboratory Livermore, United States Full timeJob Description · We are looking for a Business Analyst to perform high-level business assessments, develop and manage strategic metrics, lead complex process improvement projects and manage assurance and compliance deliverables supporting functions such as conference managemen ...
-
Export Licensing Analyst
1 week ago
Lawrence Livermore National Laboratory Livermore, United StatesCompany DescriptionJoin us and make YOUR mark on the World · Are you interested in joining some of the brightest talent in the world to strengthen the United States' security? Come join Lawrence Livermore National Laboratory (LLNL) where our employees apply their expertise to cre ...
-
Principal Associate Director Resource Manager
3 weeks ago
Lawrence Livermore National Laboratory Livermore, United StatesCompany DescriptionJoin us and make YOUR mark on the World · Are you interested in joining some of the brightest talent in the world to strengthen the United States' security? Come join Lawrence Livermore National Laboratory (LLNL) where our employees apply their expertise to cre ...
-
Project Controls Analyst
2 weeks ago
Lawrence Livermore National Laboratory Livermore, United StatesCompany DescriptionJoin us and make YOUR mark on the World · Are you interested in joining some of the brightest talent in the world to strengthen the United States' security? Come join Lawrence Livermore National Laboratory (LLNL) where our employees apply their expertise to cre ...
-
Resilient Infrastructure Systems Analyst
2 days ago
Lawrence Livermore National Laboratory Livermore, United StatesCompany DescriptionJoin us and make YOUR mark on the World · Are you interested in joining some of the brightest talent in the world to strengthen the United States' security? Come join Lawrence Livermore National Laboratory (LLNL) where our employees apply their expertise to cre ...
-
Financial Analyst
3 weeks ago
Lawrence Livermore National Laboratory Livermore, United StatesCompany DescriptionJoin us and make YOUR mark on the World · Are you interested in joining some of the brightest talent in the world to strengthen the United States' security? Come join Lawrence Livermore National Laboratory (LLNL) where our employees apply their expertise to cre ...
-
Resilient Infrastructure Systems Analyst
3 days ago
Lawrence Livermore National Laboratory Livermore, United StatesCompany DescriptionJoin us and make YOUR mark on the World · Are you interested in joining some of the brightest talent in the world to strengthen the United States' security? Come join Lawrence Livermore National Laboratory (LLNL) where our employees apply their expertise to cre ...
-
Field Environmental Analyst
2 weeks ago
Lawrence Livermore National Laboratory Livermore, United StatesCompany DescriptionJoin us and make YOUR mark on the World · Are you interested in joining some of the brightest talent in the world to strengthen the United States' security? Come join Lawrence Livermore National Laboratory (LLNL) where our employees apply their expertise to cre ...
-
Financial Analyst
2 weeks ago
Lawrence Livermore National Laboratory Livermore, United StatesCompany DescriptionJoin us and make YOUR mark on the World · Are you interested in joining some of the brightest talent in the world to strengthen the United States' security? Come join Lawrence Livermore National Laboratory (LLNL) where our employees apply their expertise to cre ...
-
Group Leader, Infrastructure and Integration
2 weeks ago
Lawrence Livermore National Laboratory Livermore, United StatesCompany DescriptionJoin us and make YOUR mark on the World · Are you interested in joining some of the brightest talent in the world to strengthen the United States' security? Come join Lawrence Livermore National Laboratory (LLNL) where our employees apply their expertise to cre ...
-
Business Analyst
2 days ago
Lawrence Livermore National Laboratory Livermore, United StatesCompany DescriptionJoin us and make YOUR mark on the World · Are you interested in joining some of the brightest talent in the world to strengthen the United States' security? Come join Lawrence Livermore National Laboratory (LLNL) where our employees apply their expertise to cre ...
-
Business Analyst
2 weeks ago
Lawrence Livermore National Laboratory Livermore, United StatesCompany DescriptionJoin us and make YOUR mark on the World · Are you interested in joining some of the brightest talent in the world to strengthen the United States' security? Come join Lawrence Livermore National Laboratory (LLNL) where our employees apply their expertise to cre ...
-
Operations Group Leader
1 day ago
Lawrence Livermore National Laboratory Livermore, United StatesCompany DescriptionJoin us and make YOUR mark on the World · Are you interested in joining some of the brightest talent in the world to strengthen the United States' security? Come join Lawrence Livermore National Laboratory (LLNL) where our employees apply their expertise to cre ...
-
Project Controls Analyst
3 days ago
Lawrence Livermore National Laboratory Livermore, United StatesCompany DescriptionJoin us and make YOUR mark on the World · Are you interested in joining some of the brightest talent in the world to strengthen the United States' security? Come join Lawrence Livermore National Laboratory (LLNL) where our employees apply their expertise to cre ...
Fraud Investigative Analyst - Livermore, United States - Fremont Bank
Description
Title: Fraud Investigative Analyst
Job Location: Livermore, CA
Hiring salary range: $65, $83,553.60 annual
Fremont Bank founded in 1964, is one of the oldest independently owned banks in the Bay Area and is one of the top rated mid-tier banks in the nation. Voted aTop Workplace for 2022 and for the past twelve consecutive years , Fremont Bank has an immediate opening for a Fraud Investigative Analyst in Livermore, CA.
Position Overview
The Fraud Investigative Analyst is responsible for conducting meticulous investigation of assigned alerts and the circumstances of suspected or confirmed fraud cases, handling them according to established procedures. Maintaining compliance with Regulation E through the investigation and completion of card/POS dispute cases. Cases would be accompanied by full documentation, and would be completed within the Regulatory time frames. Analyst also develops rules to assist with early fraud detection and prevention.
?Role and Responsibilities
Minimum Qualifications
Ready to join the fun Apply NOWClick link below
