Fraud Risk Analyst
Hancock Whitney
full-time
Posted on:
Location Type: Office
Location: New Orleans • Louisiana, Mississippi • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Minimizes financial losses to the bank and its customers by identifying potential fraud through review of reports produced by multiple software systems.
- Conducts in-depth investigations on suspect transactions and customers referred by multiple sources.
- Takes immediate appropriate actions to mitigate risk by placing holds and alerts and interacting with relationship officers.
- Works in cooperation with all business units to successfully resolve matters.
- Files Suspicious Activity Reports and performs 90-Day Supplemental SAR Reviews.
- Utilizes Bank software systems, internet, social media, etc. as needed for performing in-depth investigations.
- Documents kiting and fraud activity on Excel spreadsheets.
- Issues account closure recommendations and orders to account officers; oversees closure of accounts, payment of items, and status changes to accounts.
Requirements
- Bachelors or Associate's degree desired, or equivalent work experience
- 3 years prior experience in fraud analysis or BSA transaction monitoring experience or equivalent combination of education and experience.
- Some branch banking experience preferred
- Experience with Regulation CC and placing holds
- Experience with fraud and kite schemes
- Experience with composing Word Documents and building Excel spreadsheets
- Experience with problem solving and logical analysis of complex issues, assistance and communication with senior officials
- Advanced knowledge of Microsoft Office Word and Excel
- Knowledge of Bank Secrecy Act regulations, Reg. CC, banking operations, checks, deposits, wire, and ACH transactions
- Advanced knowledge of fraud and kite schemes
- Advanced ability to communicate effectively orally and in writing using the English language
- Ability to read and interpret documents
Benefits
- Equal Opportunity/Affirmative Action Employers.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud analysisBSA transaction monitoringRegulation CCExcel spreadsheetsMicrosoft Office Wordlogical analysisproblem solvingfraud schemeskitingSuspicious Activity Reports
Soft skills
communicationinterpersonal skillsinvestigative skillscooperationattention to detailcritical thinkingoral communicationwritten communicationassistancerelationship management