Fraud Analyst Job at Security State Bank & Trust, Fredericksburg, TX

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  • Security State Bank & Trust
  • Fredericksburg, TX

Job Description

Job Description

Job Description

Description:

Position Summary:

The Fraud Analyst will review and investigate fraudulent and/or high risk transactions. The position requires the ability to analyze and review a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity. Must be familiar with data analysis techniques, software, and processes, and possess creative problem-solving abilities necessary to suggest new methods of analysis and prevention. The analyst will also assist customers and branch personnel with resolving cases involving fraudulent activity.

Responsibilities:

  • Emulate SSB&T Core Values
  • Monitor debit card fraud alerts and process adjustments for check and debit card disputes
  • Assist in balancing overall functions for the department
  • Collect and analyze large volumes of financial data for potential fraud
  • Gather data and produce reports regarding fraudulent activity
  • Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention
  • Assist with the implementation of new processes and software solutions
Requirements:
  • Experience in fraud, criminal justice or computer science (preferred)
  • Experience with fraud detection software and tools as well as Microsoft Office
  • Strict attention to detail with focus on accuracy and organizational skills
  • Creative problem-solving talents
  • Excellent oral, written, verbal communication, and customer service skills
  • Prior experience with malware analysis, risk analysis, and risk management (preferred)

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