Bilingual Senior Detection Analyst

Job description

Requisition ID: 252952 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose: The Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts. This is achieved by working alerts generated by fraud monitoring systems and/or batch reports, analyzing activity/trends, reviewing previous activity and contacting customers, Branches and other FI’s to determine if the account has been compromised and if proactive measures are necessary to block the account from further use. Is this role right for you? In this role, you will: Do you have the skills that will enable you to succeed in this role? – We’d love to work with you if you have/can: Ability to navigate between multiple Windows-based application system Achieve/exceed daily/weekly individual and team KPIs Education / Experience / Other Information - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. - Detect and prevent fraudulent activity with respect to the Bank’s credit cards, debit cards, Sc...