Fraud Analyst The Fraud Analyst is responsible for promptly identifying and monitoring fraudulent activity to safeguard both customer and bank assets. This role involves data collection, analysis, and reporting to support the ongoing detection and understanding of fraud patterns and trends. Key Responsibilities Monitor debit and credit card account activity across 14 markets for potential fraud. Conduct outbound and receive inbound calls with customers to verify suspicious transactions (majority of the time). Initiate and process dispute documentation for transactions identified as fraudulent. Respond to fraud alerts and notifications submitted by the Holding Company Call Center. Analyze reports to identify fraud trends and share findings with management. Maintain accurate records and case documentation through task logs for phone and email communications. Investigate debit and credit cards returned via mail due to invalid addresses to determine if fraud has occurred. Serve as a liaison between affiliate bank personnel, processors, and card networks. Collaborate with BankCard departments to ensure customer accounts are complete and accurate. Participate in internal meetings to communicate concerns and insights with leadership. Ensure adherence to all applicable banking regulations and compliance standards. Perform additional duties as assigned. Qualifications High school diploma or equivalent required; college coursework or degree preferred. Prior Banking Experience Strongly Preferred . Experience in customer service and telephone‑based interactions preferred. Ability to quickly learn and navigate multiple banking and processing systems. Strong verbal, written, and email communication skills. Demonstrated analytical and problem‑solving abilities. Excellent time management skills and the ability to multitask effectively. Location: Jefferson City, Missouri. This position must work on‑site; relocation expenses are not offered. Salary: $50,000.00 - $55,000.00 per year. Seniority level: Entry level Employment type: Full‑time Job function: Finance and Sales #J-18808-Ljbffr Central Bank
...musculoskeletal healthcare in our Arizona market. We are currently seeking individuals for the following subspecialties: ~ Physician Hand and Upper Extremity West Phoenix, AZ The ideal candidates will have a demonstrated track record of excellence in clinical care,...
...About the job Remote Travel Agent Are you passionate about travel? Do you dream of working from anywhere, setting your own hours... ..., and more. Comprehensive Training Program: No experience? No problem! We provide full training. Flexible Schedule...
...We are growing like mad and are looking to hire a talented Lead Game Designer. We believe that all good things are wild and free, so we operate 100% remote. 100% independently. You have demonstrable skills in organization, process & structure, and are interested in pursuing...
...Staffmark is hiring a Warehouse Forklift Operator for a leading logistics company in Kyle, TX. This is a great opportunity to grow your skills and build a lasting career in a fast-paced distribution environment. Pay Rate: $19.25/hr Shifts Available:...
Fraud AnalystThe Fraud Analyst is responsible for promptly identifying and monitoring fraudulent activity to safeguard both customer and bank assets. This role involves data collection, analysis, and reporting to support the ongoing detection and understanding of fraud...