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Fraud Analyst

Company: City National Bank & Trust
Location: Lawton
Posted on: March 18, 2023

Job Description:

This is a full-time position responsible for minimizing the bank's exposure to loss from fraudulent activity. This individual performs a variety of duties and assumes responsibility for monitoring and reviewing fraud items on customer accounts or received by the bank.Responsibilities:

  • Responds to and investigates all reports of external fraudulent activity to include: Visa, ATM, checks, loans and branch transactions.
  • Provides assistance, supports and responds to questions and information needed by bank personnel regarding fraudulent activity.
  • Assists with preparation of monthly reports.
  • Tracks fraud and reports losses and recoveries monthly.
  • Assists in daily monitoring of bank fraud detection systems and partner with other team members with respect to analyzing data and determining fraud trends and developing of fraud schemes.
  • Provide consistent quality service to both internal and external customers to meet or exceed bank standards.
  • Detect potential or actual fraudulent transactions through analysis of large volumes of transactional data.Requirements:
    • High school degree or equivalent plus 1 year office/administrative experience; previous Fraud or banking experience is helpful
    • Working knowledge of MS Windows/MS Office (Word, Excel, Outlook) with an aptitude for learning other systems
    • Be self-motivated, ability to work independently or in a team, and handle change while being detail oriented
    • Intermediate reasoning and communication skills
    • Ability to abide by necessary state and federal regulations
    • Maintain a high level of confidentiality and exercise independent judgment and analysis
    • Be able to sit for extended periods of time with the ability to work in a cubicle environment

Keywords: City National Bank & Trust, Lawton , Fraud Analyst, Professions , Lawton, Oklahoma

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