Electronic Product Fraud Prevention

BANK FIVE NINE • Oconomowoc, WI • 1d ago

JOB REQUIREMENTS: Do you love fact-finding, inquiring, and examining
details? Have you handled customer situations with troubleshooting and
research? Here\'s an exciting entry-level Fraud Analyst opportunity you
may want to consider! What We Are Looking for The Fraud Prevention and
Product Analyst is responsible for providing reporting and analysis
support as it applies to deposit operations data. This position provides
purposeful data that will aid in product development, operational
efficiencies, project planning, goal tracking and other company-wide
initiatives. We might be a great match if you... Are energized by
solving problems. Thrive when juggling multiple projects and priorities.
Do the right thing even when no one is watching. Enjoy interacting with
other team members to educate on fraud prevention. Have the knowledge of
today\'s tech-savvy consumers. Are naturally organized; and thrive in a
systematic, process-driven work environment. Are quality driven; you
sweat the small stuff and pay attention to the details. You will be
responsible for duties that include: Performs research and data
collection from a variety of sources, including but not limited to
Verafin, Premier (Navigator), Fiserv EFT, and Director. Studies digital
transactions and logins to determine digital fraud trends and make
mitigation recommendations to internal customers, and management.
Responsible for card fraud reporting and providing reports to Retail and
Operations Support. Assists with designing efficient processes for new
and existing electronic banking products/services including the
background systems that provide the products/services. Prepares and
writes various @types of analytical reports for distribution that are
product, project, operational and/or strategic oriented. Responsible for
collecting and analyzing data for the Electronic Product & Fraud
Prevention department, and make recommendations for moving forward.
Serves as the primary resource for electronic products and system
specifications including recommendations for enhancement,
implementation, communication and coordination and/or administration of
necessary training. Responsible for documentation, testing,
communication and collaboration of all electronic system updates or
electronic platform upgrades when a project is required. Works with
third party vendors to provide analysis of change, recommendations,
implementation, communication and coordination and/or administration of
necessary training. Maintains a high level of knowledge of all
electronic products, services, and systems. Identifies risks involved in
processes and works to reduce/eliminate those risks. What this Role
Needs Associates degree or equivalent work experience. Minimum 3 years
of general experience in a financial setting or related banking
operations experience. Ability to gather data and prepare... For full
info follow application link. Equal Opportunity Employer: Minorities,
Women, Veterans, Disabilities *** APPLICATION INSTRUCTIONS: Apply
Online: ipc.us/t/B4C5182BFFAA41FD

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