Fraud Analyst

Wilson Bank & Trust • Lebanon, TN

1d • Onsite

About The Position

The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity alerts utilizing various systems, researches and determines the appropriate course of action regarding potentially fraudulent items and opens cases as needed. This positions reports to the Fraud Manager and provides excellent service and support to team members and customers while demonstrating the Company’s values and supporting the mission.

Requirements

• Provide fraud and related operational support to team members in bank offices and operations areas
• Review daily fraud and anomalous activity alerts utilizing various systems
• Research and determine appropriate course of action regarding potentially fraudulent items. Open cases within fraud mitigation system as needed.
• Assist in reviewing transaction logs and identifying fraudulent activity
• Prepare case file documentation and file police reports for fraud incidents as directed by supervisor
• Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity for Suspicious Activity Report (SAR) consideration
• Compile and securely send video surveillance to requesting parties as directed by supervisor
• Maintain professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; and participating in professional associations
• Attend training as requested
• Adhere to compliance with all federal bank regulations and laws, including those for consumer protection and the Bank Secrecy Act/Anti-Money Laundering Program
• Participate in outside community activities as required
• Perform other duties as assigned

Responsibilities

• Provide fraud and related operational support to team members in bank offices and operations areas
• Review daily fraud and anomalous activity alerts utilizing various systems
• Research and determine appropriate course of action regarding potentially fraudulent items. Open cases within fraud mitigation system as needed.
• Assist in reviewing transaction logs and identifying fraudulent activity
• Prepare case file documentation and file police reports for fraud incidents as directed by supervisor
• Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity for Suspicious Activity Report (SAR) consideration
• Compile and securely send video surveillance to requesting parties as directed by supervisor
• Maintain professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; and participating in professional associations
• Attend training as requested
• Adhere to compliance with all federal bank regulations and laws, including those for consumer protection and the Bank Secrecy Act/Anti-Money Laundering Program
• Participate in outside community activities as required
• Perform other duties as assigned

Benefits

• Generous ATO
• Personal days
• Sick time
• Ability to combine accrued time with short-term disability for 100% pay
• Employee Assistance Program
• Employee Care Fund
• Peer-nominated award ceremonies
• Interactive digital rewards platform
• School Bank program
• Banker Academy Program
• Employee Stock Purchase program
• Mentorships
• Workshops
• Banking schools
• Certifications

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed