Digital Fraud Detection Specialist

KeyBank

Fraud Detection Specialist analyzing electronic transactions to prevent banking fraud. Documenting findings and communicating risks to management in a hybrid work environment.

Posted 7/23/2026full-timeAmherst • New York, Ohio • 🇺🇸 United StatesJuniorMid-Level💰 $19 - $25 per hourWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in analyzing electronic transactions for potential fraud, with strong organizational and communication skills to manage risk and document findings effectively. Proficient in banking operations and fraud detection methodologies.

Highest-signal resume keywords

Fraud AnalysisBanking Operations ExperienceMS Office 365 ProficiencyWritten Communication SkillsOrganizational Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud DetectionTransaction AnalysisRisk MitigationDocumentation SkillsData Analysis

Soft Skills

Multi-taskingVerbal Communication

Certifications & Qualifications

High School DiplomaGED

Industry Keywords

Electronic TransactionsFraud OperationsBanking

About the role

Key responsibilities & impact

Perform detailed analysis on electronic transactions and activities that appear to support suspicions of fraudulent activity
Take precautionary measures on accounts and/or transactions to mitigate risk
Communicate information on deposit fraud suspects to account relationship officers
Document daily review and analysis of suspect transactions

Requirements

What you’ll need

High School Diploma or GED (required)
Bachelor's Degree in a relevant field or school (preferred)
Minimum 2 years banking operations and/or fraud operations experience
Proven accuracy and organizational skills
Proven ability to manage multiple diverse tasks simultaneously
Proven written and verbal communication skills
Digital proficiency in MS Office 365

Benefits

Comp & perks

Health insurance
Retirement plans
Paid time off
Flexible work arrangements
Professional development opportunities