Fraud Prevention Officer (Data Position)
📋 Role Overview & Responsibilities
Commercial Bank in Manhattan is seeking a Fraud Prevention Officer for a full-time position!
Responsibilities
Analyzes customer account activity though the utilization of transactional fraud, check scoring, ATM and POS scoring, core system, and report research tools to ensure the Bank maintains a high level of loss avoidance and a low level of risk due to fraudulent activity within the Bank’s customer base.Assists in the process of safeguarding Bank assets and minimizes operating losses and exposure to loss through effective loss analysis and prevention procedures.Performs ongoing risk assessments to determine areas of heightened risk for possible fraud and adequacy of the Bank’s detective and control environment.
Qualifications
Person needs to be able to write custom reports, from a wide range of data points, and build models and note variances in customer transaction behavior. (Preferably using Cognos)Ability to quickly scan 300 to 400 items daily and determine if they should be investigated or ignored ( System in use is Jack Henry Fraud Defender – Experience with Verifin or Actimize would be relevant)Person needs to be able to review many system reports daily and quickly determine what information is valid and what can be ignored (System is Jack Henry Card Analytics, and Jack Henry Ensenta)Knowledge of online banking administration would be useful (System here is Jack Henry Banno, but experience with any online banking platform would help)Prior experience working in a Commercial Bank
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This position is located in New York City Metropolitan Area with potential relocation and sponsorship assistance depending on candidate qualifications.
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