fraud prevention analyst

Silver Lake Bank

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:<ul><li>Utilize Verafin to identify and analyze potentially fraudulent activity.</li><li>Conduct investigations and prepare detailed reports on findings.</li><li>Collaborate with internal teams to develop fraud prevention strategies.</li><li>Stay current on fraud trends and regulatory guidelines.</li></ul>Qualifications:<ul><li>Proven experience in fraud detection/prevention within financial services.</li><li>Proficiency with Verafin software.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent communication and attention to detail.</li></ul>Benefits:<ul><li>401(k)</li><li>Dental insurance</li><li>Flexible spending account</li><li>Health insurance</li><li>Health savings account</li><li>Life insurance</li><li>Vision insurance</li></ul>Work Location: In person

Fraud Risk Analyst

Partners Bank

<div>Fraud-Risk Analyst<div>
Department: Compliance Department</div><div>
Reports to: Compliance Officer
</div><div>Supervises: N/A</div><div>
Status: Full Time/ Exempt/ Onsite</div><div></div> 
Must already be authorized to work in the United States. Relocation is not provided.
Partners Bank is a rapidly growing community bank with operations in Maine and New Hampshire that has established superior service level expectations. We offer generous compensation and benefits while fostering opportunities for growth and flexible work schedules when appropriate. 
POSITION SUMMARY for the Fraud/Risk Analyst:
Responsible for assisting with the bank&rsquo;s fraud prevention, risk management and BSA programs. This role plays a key part in mitigating risk and implementing fraud prevention programs.<div></div><div> 
KEY RESPONSIBILITIES for the Fraud/Risk Analyst:</div><div> 
</div><div>Fraud</div><ul><li>
Monitor transactions and account activity to identify suspicious patterns or anomalies.</li><li>
Investigate potential fraud cases including, but not limited to, identity theft, account takeover, check fraud, wire fraud, and card fraud.</li><li>
Complete outbound communication with customers associated with fraud cases as part of fraud investigations.</li><li>
Analyze data from internal systems and external sources to assess risk and recommend mitigation strategies.</li><li>
Collaborate with internal departments (e.g., Compliance, Deposit Ops, Customer Care, etc.) to resolve fraud cases.</li><li>
Prepare detailed reports and documentation for fraud investigations and regulatory compliance.</li><li>
Assist in the development and refinement of fraud detection tools and processes.</li><li>
Stay current with fraud trends, schemes, and regulatory changes affecting the banking industry.</li><li>
Support law enforcement and regulatory inquiries as needed.</li><li>
Provide back-up support to the Bank&rsquo;s BSA/Security department.</li><li>
Complete other duties as assigned.</li></ul><div></div><div> 
Risk</div><ul><li>
Conduct regular and ad-hoc risk assessments across the Bank, working with business units to identify potential compliance, operational, and reputational risks.</li><li>
Monitor and assess compliance with applicable banking regulations, internal policies, and legal requirements affecting deposit accounts, and report results to the Bank&rsquo;s Compliance Officer.</li><li>
Support the design of controls and internal monitoring routines within the Bank&rsquo;s line of business.</li><li>
Develop and maintain the Bank&rsquo;s risk and control documentation, including risk and control self- assessments, issue logs, and action plans.</li><li>
Analyze and report on risk indicators, control gaps, risk events, and operational losses to business stakeholders and the second line of defense Enterprise Risk Management team.</li><li>
Act as the Bank&rsquo;s point of contact for information requests from Enterprise Risk Management in connection with internal audits and exams.</li><li>
Complete other duties as assigned.</li></ul><div></div><div> 
KNOWLEDGE, SKILLS AND ABILITIES for the Fraud/Risk Analyst:</div><ul><li>
Bachelor&rsquo;s degree in business, Finance, Risk Management, or a related field.</li><li>
3-5 years of experience in banking fraud prevention and risk management.</li><li>
Knowledge of relevant banking laws and regulations.</li><li>
Experience with risk frameworks such as risk and control assessments, issue/complaint management, and control testing.</li><li>
Ability to interact with all levels of management</li><li>
Excellent analytical, organizational, and communication skills with attention to detail.</li><li>
Ability to work cross-functionally and manage multiple priorities in a fast-paced environment.</li><li>
Previous experience with Verafin or other similar fraud platforms.</li><li>
Professional certifications such as CFE, CERP, CRCM, or CRMA are a plus.</li><li>
Effective interpersonal and communication skills</li></ul> 
This Job Description for the Fraud/Risk Analyst describes the essential functions and qualifications of the job described. It is not an exhaustive statement of all the duties, responsibilities, or qualifications of the job. This document is not intended to exclude modifications consistent with providing reasonable accommodations for a disability. This is not a contract.<div> 
Our generous benefits are listed on our website: Partners.Bank/about/careers/</div></div>

Fraud Risk Analyst (Bank) / Req #1148 (on-site only)

Barclays

<div>Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules &amp; regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.
Key critical skills required for this role include:<ul><li>
A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity.</li><li>
Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions.</li><li>
Effective communication skills are essential for a fraud analyst to collaborate with other team members, report findings to management, and communicate with external stakeholders.</li><li>
Fraud analysts must be able to think critically and creatively to solve complex problems and identify solutions to prevent and detect fraud.</li></ul> 
You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific technical skills.
This role is based out of Pune.

Purpose of the role
To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required.
Accountabilities<ul><li>
Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud.</li><li>
Collaboration with various internal stakeholders across function projects and law enforcement agencies in cases of potential fraud.</li><li>
Development and implementation of fraud prevention strategies and procedures, including the use of fraud detection tools and technologies.</li><li>
Support teams within the business operations function as needed, including risk management, compliance, and customer care.</li><li>
Identification and implementation of trends and developments to regulatory requirements and internal policies related to fraud prevention and detection activities.</li><li>
Management and development of KPIs to measure the effectiveness of customer care fraud prevention operations, utilising data and technology to support the identification of areas that require improvement.</li><li>
Monitoring financial transactions for potential fraudulent and suspicious activities and conduct investigations and report fraud incidents.</li></ul>
Analyst Expectations<ul><li>
To meet the needs of stakeholders/ customers through operational excellence and customer service</li><li>
Perform prescribed activities in a timely manner and to a high standard</li><li>
No people leadership roles at this grade.</li><li>
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members.</li><li>
Identify escalation of policy breaches as required.</li><li>
Take responsibility for customer service and operational execution tasks.</li><li>
Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.</li><li>
Gain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function.</li><li>
Work within well-defined procedures that may involve a variety of work routines.</li><li>
Demonstrate an understanding of the procedures.</li><li>
Evaluate and select the appropriate alternatives from defined options.</li><li>
Make judgements based on the analysis of factual information.</li><li>
Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required.</li></ul>
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship &ndash; our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset &ndash; to Empower, Challenge and Drive &ndash; the operating manual for how we behave.</div>

Fraud Analyst

bunq

<div>
 We&rsquo;re all about giving our users a smooth, worry-free banking experience while keeping their money safe from fraudsters 🛡️ As a Fraud Ops Analyst, you&rsquo;ll be the go-to person for spotting any suspicious activity, protecting users at every stage, and making sure we stay compliant with all the rules.
 
 
 You&rsquo;ll handle everything related to fraud cases, take charge of tricky situations, and come up with smart ideas to make our processes even better for a safer and smoother banking experience.
 
 
 
 Take Ownership
 
 
 
 <ul>
 <li>
 Become a detective in fraud prevention, using your in-depth investigation and problem-solving skills to protect our users from suspicious activity 🕵️&zwj;&male;️
 </li>
 <li>
 Keep an eye out for potential risks, using your knowledge of fraud monitoring and prevention to stay one step ahead
 </li>
 <li>
 Bring empathy and effective communication into every interaction to provide the best support possible
 </li>
 <li>
 You have knowledge of fraud monitoring and prevention
 </li>
 <li>
 You speak English fluently and have strong communication skills, while showing empathy
 </li>
 <li>
 You're a problem solving enthusiast, and can prioritize your work when needed
 </li>
 <li>
 You thrill at leading thorough investigations, using your attention to detail for efficient resolution
 </li>
 <li>
 You already have a advantage if you're familiar with the financial/banking sector, and if terms like KYC, KYB, payment and compliance operations ring a bell
 </li>
 <li>
 Your expertise in KYC and PayOps, as these will be strong advantages when tackling fraud cases and improving our processes will be a plus.
 
 
 </li>
 </ul>
 
 Your space to perform
 
 
 
 We give you the space and the tools you need to succeed 💪🏼
 
 
 🤟 Great, international colleagues who share your mindset
 
 
 👩&zwj;💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
 
 
 🧳 Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration
 
 
 🚀 We reward tenure with a dedicated travel budget: &euro;1.5k after 2 years and &euro;3k after 4 years to visit another core office
 
 
 ﻿📚 We support growth with bunq Academy and &euro;1500 annual learning budget
 
 
 ﻿🚴&zwj;&female;️ A Multisport gym card for your health and wellbeing
 
 
 🚌﻿ Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
 
 
 ﻿💻 A MacBook so you can Get Shit Done with us
 
 
 🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
 
 
 ⚕️ Private health insurance, just in case
 
 
 🍻 Friday drinks and other celebrations - bunq style﻿
 
 
 All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace.
 
 
</div>

Fraud Ops Analyst

Commercial Bank of Dubai

The Role
 Job Purpose: Work in Fraud Risk Management team and assist in achieving the overall objective of improved visibility and effective fraud prevention for all Banking channels, with initial focus on Cards and Online channels Principal Accountabilities: Work Management Responsible for identifying, analyzing, and developing containment and remediation plans for fraud incidents impacting CBD Regular monitoring of emerging threats to gain insight into the evolving threat landscape affecting Banking channels Ensure 100% of cases created in Intuition system is actioned the same day Perform the analysis of confirmed fraud cases to identifying root cause and develop corrective measures Work with cross-functional teams across CBD for collaboration on fraud risks and investigations Undertake monitoring of transaction originating from digital channels to identify any suspicious patterns that may result in a fraud and take corrective action to proactively prevent fraud Provide periodic feedback to Head of Fraud Risk Management to enhance fraud detection rules to improve detection rates Identify new and emerging patterns of fraud and make recommendations for new controls and improved monitoring Provide the required support and assistance to fraud investigator to complete investigations in a timely manner Prepare monthly reports covering key metrics on the fraud monitoring activities for management reporting Actively participate and contribute to the success of key strategic initiatives underway by the fraud risk management unit Requirements Education and Experience: 5 to 7 years' experience as a fraud analyst in payments, digital channels or credit cards within banking industry Advanced knowledge of merchant, credit card and digital banking products Knowledge of issuing and acquiring card fraud, online banking and payments fraud prevention tactic Systems: Falcon, Vision+, Threatmetrix, Splunk
 
Requirements
 
About the company
 In 1969, when we at Commercial Bank of Dubai started out little did we know that sheer grit and determination would get us where we are today. An Emiri Decree issued by His Highness the Late Sheikh Rashid Bin Saeed Al Maktoum, the founder of modern Dubai, laid the cornerstone of Commercial Bank of Dubai. We started out as a joint venture of Commerzbank, Chase Manhattan Bank and Commercial Bank of Kuwait. A minority stake was held by a few UAE businessmen. By 1982, little more than a decade later, we evolved into a National Public Shareholding company. A feat complimented by an exponential increase in the capital base and mammoth restructuring of our operations. The feather in the cap came when the Government of Dubai became a key shareholder. Over the decades, we have transformed ourselves into a progressive and modern banking institution. We are supported by a sturdy financial base and reigned by a strong and stable management. The proof of which lies with our customers who have stood by us over the years.

Assistant Manager, Fraud Detection (UAE National)

Verve, a Credit Union

<div>
 
 Position Summary
 
 
 
 The Fraud Analyst is responsible for assisting the Compliance Officer and the VP of Risk Management with research, tracking and reporting of items related to fraud for the Credit Union in addition to the development and maintenance of risk management functions that result in reduced risk for the Credit Union.
 
 
 
 Position Responsibilities
 
 
 
 <ul>
 <li>
 Conduct thorough investigations of all cases involving members who are either victims of fraud or have engaged in fraudulent activities against the credit union.
 </li>
 <li>
 Monitor Verafin alerts to identify potential cases of account fraud, wire fraud, check kiting, electronic fraud, and related activities.
 </li>
 <li>
 Evaluate BioCatch high-risk alerts to determine if they are false positives or indicative of potential online fraud. Contact members identified as high-risk and restrict online access when necessary to safeguard both the credit union and its members.
 </li>
 <li>
 Track all incidents as cases in Verafin, including payment plans and recoveries.
 </li>
 <li>
 Track efforts of prevented fraud, Fed adjustments as recovery, and any restitution received. Prepare monthly reports summarizing fraud prevention initiatives and losses incurred.
 </li>
 <li>
 Investigate all Requests for Investigation (RFIs) submitted by team members, documenting each as a case in Verafin.
 </li>
 <li>
 For RFIs involving new account or loan fraud, conduct thorough investigations and notify relevant departments for corrective action.
 </li>
 <li>
 Serve as the primary point of contact for members experiencing fraud and act as the direct liaison to local law enforcement agencies.
 </li>
 <li>
 Process Return Check requests with Fiserv or the Federal Reserve promptly.
 </li>
 <li>
 Process documentation with financials that have breached UCC warranties to help in recovery of check fraud losses.
 </li>
 <li>
 Submit eligible bond claims to CUNA Mutual Insurance in a timely manner.
 </li>
 <li>
 After completing an investigation with supporting documentation, provide recommendations to the Compliance Officer regarding the filing of a Suspicious Activity Report (SAR).
 </li>
 <li>
 Monitor Positive Pay reporting for unmatched checks and communicate directly with business members about any concerns.
 </li>
 <li>
 Assist the Service Center with review of fraudulent checks deposited through Mobile Deposit and send correspondence to members whose Mobile Deposit privileges have been revoked due to unacceptable activities.
 </li>
 <li>
 Assist with the development and implementation of internal controls designed to minimize loss exposure for the credit union and ensure fraud prevention of its members.
 </li>
 <li>
 Assist team members with compliance issues and procedural questions.
 </li>
 <li>
 Additional duties as assigned.
 
 
 </li>
 </ul>
 Qualifications
 
 
 
 Education And Experience
 
 
 
 <ul>
 <li>
 Associates degree or higher in a related field required.
 </li>
 <li>
 A minimum of two (2) years&rsquo; financial institutional experience required.
 </li>
 <li>
 Fraud investigation or compliance experience is a plus.
 </li>
 <li>
 Professional certification is preferred.
 </li>
 <li>
 An equivalent combination of education and experience will be considered.
 
 
 </li>
 </ul>
 
 KEY COMPETENCIES
 
 
 
 <ul>
 <li>
 Solid understanding of financial operations, credit procedures, and fraud-related regulations at both state and federal levels.
 </li>
 <li>
 Strong ability to interpret data, identify patterns, and draw logical conclusions from diverse sources.
 </li>
 <li>
 Exercise sound decision-making to minimize organizational exposure to fraud and financial risk.
 </li>
 <li>
 Understanding of credit functions and procedures.
 </li>
 <li>
 Communicate clearly and professionally in both written and verbal formats, including reports, procedures, and regulatory responses.
 </li>
 <li>
 Maintain high accuracy and compliance standards in all investigative and documentation work.
 </li>
 <li>
 Apply critical thinking to resolve complex issues and respond effectively to inquiries from members and team members.
 </li>
 <li>
 Work well independently and as part of a team, managing multiple priorities with initiative and discretion.
 </li>
 <li>
 Ability to work well with others at all levels of the organization.
 </li>
 <li>
 Demonstrated ability to work independently, work collaboratively, handle multiple priorities, exercise good judgment, and employ initiative.
 </li>
 <li>
 Skilled in using standard office equipment and software, including word processing, spreadsheets, and fraud detection tools.
 
 
 </li>
 </ul>
 
 PHYSICAL DEMANDS AND WORK ENVIRONMENT
 
 
 
 <ul>
 <li>
 Work Environment: Business office, the noise level in the work environment is usually quiet to moderate.
 </li>
 <li>
 Physical Requirements: Ability to sit or stand at a desk the majority of the workday; talk or hear; stand or walk occasionally. While performing the duties of this job, the team member is typically utilizing a computer, keyboard, and phone. May occasionally reach with hands and arms; stoop, kneel, and crouch. The employee may occasionally lift and move up to 30 pounds.
 
 
 </li>
 </ul>
 
 WHAT DO WE OFFER?
 
 
 
 
 Benefits
 
 
 
 <ul>
 <li>
 Medical, dental and vision insurances
 </li>
 <li>
 Supplemental insurances
 </li>
 <li>
 Pre-tax and Roth 401(k) Safe Harbor options
 </li>
 <li>
 Flexible spending accounts
 </li>
 <li>
 Health Savings Account (HSA)
 </li>
 <li>
 Paid time off (PTO)
 </li>
 <li>
 Paid holidays, including birthday
 </li>
 <li>
 Bereavement and pet leave
 </li>
 <li>
 Basic Life/AD&amp;D, short-term and long-term disability coverage at no cost
 </li>
 <li>
 Voluntary Life/AD&amp;D
 </li>
 <li>
 Employee Assistance Program
 
 
 </li>
 </ul>
 
 The above information has been designed to indicate the general nature and level of work performed by persons within this job this job classification. It is not designed to contain or be interpreted as a comprehensive inventory of all the duties, responsibilities, and qualifications required of persons assigned to this job. Additional duties may be required to perform the job effectively.
 
</div>

Fraud Analyst (51922)

Capitex

Job Title: Fraud Analyst - Contract Location: Abu Dhabi, UAE Contract Type: Short-term Contract (Immediate Start) Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa)Overview: We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. This is an immediate start position for candidates who already possess the right to work in the UAE without visa sponsorship.Key Responsibilities:<ul><li>Monitor transactions and account activity to detect suspicious patterns or anomalies.</li><li>Conduct in-depth investigations into potential fraud cases.</li><li>Liaise with internal stakeholders, compliance, and law enforcement when required.</li><li>Prepare detailed reports of findings and recommend preventive measures.</li><li>Assist in the development of fraud detection strategies and controls.</li></ul>Requirements:<ul><li>Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.</li><li>Strong analytical and problem-solving skills with attention to detail.</li><li>Ability to work with confidential information and maintain high ethical standards.</li><li>Excellent written and verbal communication skills.</li><li>Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.</li></ul>Contract Details:<ul><li>Start Date: Immediate</li><li>Location: On-site, Abu Dhabi</li><li>Duration: Fixed-term contract (details to be discussed)</li></ul>

Fraud Analyst - Abu Dhabi

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