Fraud Analyst
Frandsen Corporation•New Brighton, MN
•Onsite
About The Position
Perform as a part of the Risk Department to ensure there is a coordinated and consistent approach to risk management across the organization. This position reports through the Fraud Manager and deals with alerts generated through different avenues that need to be processed to ensure a minimal loss to our customers and the bank.
Requirements
- High School Diploma Minimum
- Fraud Experience
- 3-5 years of Banking Experience
Responsibilities
- Investigate Fraud cases that come up through the bank locations.
- Complete narratives on assigned cases.
- Work assigned cases in Verafin.
- Work Disputed Transactions through DTS.
- Work Levies, Garnishments and Subpoenas.
- Review PIQ’s alerts and review reports through this process.
- Annual review for PIQ’s and RDC process overview.
- Reconcile ACH at cut-offs throughout the day.
- Review wire errors in Verafin.
- Work Debit Card cases in Enfact.
- Process travel and real time exceptions.
- Work card issues through 3D Secure.
- Perform Mobile Deposit Review of checks.
- FiservEFT and Checkfree Director Report reviews.
Benefits
- health insurance
- dental insurance
- vision insurance
- 401(k)
- profit sharing
- ancillary benefits
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
High school or GED
