Fraud Risk Analyst

Overview
We are seeking an experienced Fraud Analyst to join our team at Silver Lake Bank with proficiency with Verafin software. The ideal candidate will have a strong background in fraud detection and prevention within the banking industry, with hands-on experience using Verafin. This role involves monitoring transactions, investigating suspicious activity, and implementing strategies to mitigate fraud risk while ensuring compliance with regulatory requirements.

Key Responsibilities:

• Utilize Verafin to identify and analyze potentially fraudulent activity.
• Conduct investigations and prepare detailed reports on findings.
• Collaborate with internal teams to develop fraud prevention strategies.
• Stay current on fraud trends and regulatory guidelines.

Qualifications:

• Proven experience in fraud detection/prevention within financial services.
• Proficiency with Verafin software.
• Strong analytical and problem-solving skills.
• Excellent communication and attention to detail.

Benefits:

• 401(k)
• Dental insurance
• Flexible spending account
• Health insurance
• Health savings account
• Life insurance
• Vision insurance

Work Location: In person