Forbright Bank

Fraud Analyst, Digital Banking

Forbright Bank

full-time

Posted on:

Location Type: Remote

Location: United States

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Salary

💰 $65,000 - $71,000 per year

About the role

  • Review and decision new account applications and transactions for accuracy and potential fraud
  • Create and escalate cases for BSA/AML or management review
  • Investigate incidents, conduct in depth analysis, document findings, and prepare detailed reports
  • Review and clear alerts/rules for transaction monitoring, take necessary action, and provide feedback on rule performance
  • Identify and communicate fraud trends with stakeholders
  • Contact customers and other financial institutions for additional information surrounding their cases as necessary
  • Assess patterns, transactions, and detect suspicious activities that can indicate fraud
  • Ensure compliance with federal regulation pertaining to managing consumer accounts
  • Provide guidance to other operations personnel and collaborate with other business units
  • Provide insights on overall fraud prevention, comply with laws and regulations, and stay abreast on emerging technologies, techniques, and fraud trends
  • Perform other duties as assigned

Requirements

  • High School Diploma required; Associate Degree preferred
  • Minimum of 3 years of fraud detection/deterrence banking industry required
  • Familiarity with banking rules and regulations including Nacha rules and Regulation E required
  • CFE Credential is a plus
  • APRP/AAP Credential is preferred
  • Can work cross-functionally with various departments of the Bank
  • Prior experience with banking applications including Alloy, MANTL, Q2 Online Banking, Finxact, and Savana Servicing highly desired
  • Minimum required internet speed of 75 Mbps download and 25 Mbps upload, faster speeds are always better
  • Ability to provide weekend coverage (2 days off during the weekdays, and on during the weekends)
  • Proficiency with Microsoft Office tools (Outlook, Word, PowerPoint, Excel)
  • Excellent verbal, written, and interpersonal communication skills
  • Strong organizational skills and attention to detail
  • Outstanding problem-solving and time management skills
  • Self-motivated, self-directed, and results-oriented
  • Adaptable and able to multitask in a fast-paced environment
  • Can work independently and within a team; solution-oriented with a collaborative approach
Benefits
  • Comprehensive health, dental, and vision plans
  • 4 weeks PTO
  • 401k + company match
  • Metro SmartTrip benefits ($50/mo)
  • Remote or hybrid work schedules for most positions
  • Incentives for purchasing solar panels, electric vehicles, biking to work, etc.
  • Paid subscriptions to Veterans Compost, Capital Bikeshare, Imperfect Foods reimbursement, and more!
  • Best Workplaces for Commuters 2023 & 2024 winner
  • The Washington Post Top Workplaces 2023, 2024, and 2025 winner
  • American Banker Best Banks to Work For 2023 winner
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
fraud detectionfraud deterrencetransaction monitoringdata analysisreport writingpattern assessmentsuspicious activity detectioncompliance managementbanking applicationsinternet speed requirements
Soft Skills
communication skillsorganizational skillsproblem-solving skillstime management skillsself-motivatedadaptabilitymultitaskingcollaborationattention to detailresults-oriented
Certifications
High School DiplomaAssociate DegreeCFE CredentialAPRP CredentialAAP Credential