Fraud Analyst in Frankston
Posted:
Sunday, 22 December 2024
Valid Thru:
Tuesday, 21 January 2025
Index Requested on:
12/22/2024 07:50:43
Indexed on:
12/22/2024 07:50:43
Location:
Frankston, TX, 75763, US
Industry:
Advertising and Public Relations
Occupational Category:
13-0000.00 - Business and Financial Operations
Type of Employment: FULL_TIME
Austin Bank is hiring!
Description:
ESSENTIAL DUTIES AND RESPONSIBILITIES: - Having a real-time understanding of the threat landscape related to the bank's financial services offerings.
- Familiarity with the bank's existing capabilities in fraud detection and strengths/ weaknesses.
- Investigate daily any potentially fraudulent transactions.
- Assist in performing multijurisdictional investigations across states or international lines.
- Become familiar with data driven process and effectively use of data analytics and statistical techniques for financial investigation purposes.
- Maintain relationships with other stakeholders and possibly prosecutorial agencies and regulators.
- Real-time oversight and coverage of the bank's operations (where possible).
- In case of a suspected incident, a detailed incident review has to be performed which requires a multidisciplinary approach and coordination with multiple teams.
- Attend emerging risk trainings and conferences in order to understand, manage and mitigate new risks being faced by their business verticals.
- Escalate identified concerns when certain risk events are detected as per bank policies.
• Other duties may be assigned.
Responsibilities:
Please review the job description.
Educational requirements:
Desired Skills:
Please see the job description for required or recommended skills.
Benefits:
Please see the job description for benefits.
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