The Fraud Analyst II conducts complex fraud investigations, mitigates financial losses, and identifies emerging fraud trends, working autonomously and serving as a subject matter resource within the fraud team.
Requirements
- Associates or Bachelor’s degree, or combination of equivalent education and work experience, required.
- 3-5 years of fraud investigation experience within a financial institution, required.
- Demonstrated experience handling complex fraud cases, required.
- Working knowledge of card networks, ACH rules, wire processes, and digital banking fraud risks, required.
- Professional certifications such as CFE (Certified Fraud Examiner), a plus.