Analyst, Fraud Investigations & Reporting

Job description

Job Description Summary The Fraud Investigations & Reporting Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity across various channels, including account surveillance, branch escalations, and regulatory inquiries. This role involves analyzing transactions, performing due diligence, drafting Suspicious Activity Reports (SARs), and collaborating with internal and external stakeholders to mitigate fraud risk and respond to potential fraud events. Job Description: Essential Duties and Responsibilities: Conduct end-to-end transaction analysis alert reviews for matters arising from account surveillance, fraud monitoring systems, and branch escalations. Conduct inquiries to the branch and/or other areas of the business to inform fact gathering and analysis Prepare 314(b) inquiries when needed to inform investigations Make sound, risk-based decisions regarding potential fraud events, including determining suspicious activity, initiating recovery efforts, restricting accounts, and escalating cases when appropriate. Identify process inefficiencies and recommend or implement improvements to enhance fraud detection and operational e...