Security/Fraud Mitigation Analyst

SUMMARY:

The Security/Fraud Mitigation Analyst is responsible for coordinating and managing the overdraft and non-sufficient fund reports for all bank customers and for associates. The Security/Fraud Mitigation Analyst also assists the Security Officer with security, fraud and administrative duties and Vice Chairman with administrative duties.

PRINCIPAL ACCOUNTABILITIES:

Time: Description:

50% Oversees and manages the Overdraft Program. Provides back up support on the Bank's Mobile Deposit fraud mitigation process.

10% Provides administrative support to the Vice Chairman and Security Officer.

10% Facilitates Fraud training and conducts branch cash count audits.

10% Assists in managing bank security systems.

10% Provide assistance to branches with questions related to the OD Program or fraud/security concerns.

10% Assists the Security Officer with fraud, cyber-fraud, or security investigations.

BASIC QUALIFICATIONS:

High school diploma and 3 years of banking or risk mitigation experience or an equivalent combination of education and experience.

ADDITIONAL QUALIFICATIONS:

• Knowledgeable about Bank deposit operations.
• Demonstrated analytical ability.
• Strong communication skills.
• Strong decision-making skills.
• Strong technical and research skills.
• Customer service oriented.

PREFERRED QUALIFICATIONS:

Bachelor’s degree preferred

The above statements are intended to describe the general nature and level of work being performed by people assigned to this job.

They are not intended to be an exhaustive list of all responsibilities, duties and skills required of personnel so classified.

Affirmative Action/Equal Opportunity Employer