Fraud Analyst

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

In this role, you will review Inclearing check transactions drawn off U.S. Bank accounts. These items are customer issued items that are from consumer, small business and large corporate accounts.

To be a successful fraud analyst, you should have 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 n methods and tools. If fraud is suspected or confirmed, the analyst will take the appropriate action to mitigate the risk.

 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
• One 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
• Excellent English (C1)
• Experience with loss mitigation
• Effective verbal and written communication skills
• 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 5pm - 1am,
• 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