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Fraud Risk Analyst (Deposit)

Remote:

Full Remote

Work from:

Poland

Offer summary

Qualifications:

High school diploma or equivalent, Two or more years of related work experience, Knowledge of banking industry and fraud trends, Effective verbal and written communication skills.

Key responsabilities:

Investigate check related risks
Research transactions for deposit activity

Elavon Large https://elavon.com/

1001 - 5000 Employees

See more Elavon offers

Job description

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One.

As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.

Job Description

We are looking to hire resourceful analysts to investigate activity for all types of check related risk.

In this role, you will research transactions for incoming deposit activity with U.S. Bank. Types of activity includes, but is not limited to Branch ATM, MCD, EWS notifications, and incoming returns.

To be a successful fraud analyst, you should have excellent research techniques, knowledge of the banking industry and current fraud trends. A top-notch fraud analyst should be able to work quickly, sometimes under pressure, and have meticulous attention to details. This position will work alerts using various methods and tools. If fraud is suspected or confirmed, the analyst will pledge or close the account. Additionally, the analyst will take measures to protect the customer and bank from continued fraudulent activity.

Schedule: As fraud trends increases and risk to customers increase, available schedules could include weekends, holidays and evenings. Flexible analysts are desired.

Basic Qualifications:

High school diploma or equivalent
Two or more years of related work experience

Preferred Skills/Experience:

Ability to interpret technical and administrative instructions and use as a guide in solving similar problems or situations
Experience with loss mitigation
Effective verbal and written communication skills (English C1)
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications

What we offer:

Full-time position, employment agreement,
Work schedule: Monday - Friday between 6pm - 2am,
Remote working model;
Excellent package including complex medical care, group insurance, Multisport card, language classes,
Highly professional, multicultural environment and high standards of work,
Professional training, opportunity to develop a career path in organizational structures, support in career planning,
Work in a dynamic team with a supportive inclusive culture and strong values,
Good atmosphere at work and comfortable working environment

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Benefits:

We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.