Senior Fraud Deterrence Analyst (evening Shift 12PM-8PM Wednesday to Sunday)

Title: Senior Fraud Deterrence Analyst (evening Shift 12PM-8PM Wednesday to Sunday)

Requisition ID:

Purpose

Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed and delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

The Senior Fraud Analyst is responsible for detection and prevention of suspected fraud incidents through review of case/alerts created by Fraud Deterrence alert system(s). The Analyst will review case/alerts that include unusual or fraudulent activity, with time sensitivity and exposure to financial and/or reputational and/or legal and/or regulatory risk. Complex investigations are referred to the Supervisor for further action.

Responsibilities

• Champions a customer‑focused culture to deepen customer...