Austin Bank | Fraud Analyst In Frankston
Vor 6 Tagen
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 processes and effectively use 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.
Qualifications Skills Preferred COMPUTER SKILLS Expert
Education Preferred High School or better.
Experience Required 3 years: High school diploma and 3+ years' experience within a financial institution, preferably in Fraud and Financial Crimes Areas.
Understanding of Information Technology and Security.
Understanding of banking business functions such as deposit operations, treasury department, marketing, etc.
Understanding of banking laws and regulations, especially those associated with financial crimes.
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