Fraud Analyst

Horizon Bank-posted 3 months ago
Full-time
Michigan City, IN
Credit Intermediation and Related Activities
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A Fraud Analyst will investigate forgery and theft within customers' accounts and transactions on behalf the Bank. Track and monitor all of the Bank's transactions and activity that comes through the customers' accounts. The monitoring includes debit transactions and disputes, check fraud, ACH and wire activity. This position performs various quality control reviews and monitoring pertaining to the overall compliance with all related bank regulations.

  • Responsible for researching criminal fraud methods and tools, tracking financial data, creating reports, identifying and investigating possible fraudulent activities, and developing techniques and tools useful in the prevention of fraud.
  • Responsible for adhering to all Bank policies and procedures including to BSA, OFAC, CIP, and related acts, and participation in ongoing related training.
  • Represent the Bank to both internal and external contacts in a courteous, professional manner in face-to-face, written and telephone communications.
  • Actively protect confidentiality of customer and account information.
  • Demonstrate Horizon Bank's commitment to the communities we serve through involvement in local organizations and events.
  • Process the day to day consumer disputes for unauthorized debit transactions.
  • Process all charge back transactions timely.
  • Provide back up for legal document processing and BSA transactional monitoring.
  • Perform customer and transaction analytics to identify potential fraud trends.
  • Participate in on-going training to stay abreast of new fraud trends, risks and procedures.
  • Other duties as assigned.
  • Three years general banking or regulatory agency experience, with an emphasis in compliance and/or operations.
  • College degree or equivalent banking experience desired.
  • High School diploma or GED is required.
  • Basic knowledge of Bank administration, lending and operations products and services, related state and federal laws and regulations and other Bank operational policies and procedures.
  • Ability to proactively identify and assess potential concerns and risk.
  • Comprehensive understanding of general banking compliance regulations and laws.
  • Proficiency in Microsoft Office Suite (Word, Excel, and PowerPoint).
  • Ability to demonstrate strong interpersonal skills and communicative skills as well as effective written and verbal communication.
  • Must be highly organized, self-starter and adaptable to change.
  • Must possess exceptional organization, time management and follow-up skills.
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