Fraud Analyst

Summary

The Fraud Analyst will be responsible for identifying potential fraudulent activity while reviewing data generated from fraud monitoring software. The Fraud Analyst will assist the Bank’s associates and customers in resolving fraud-related issues. 

Knowledge and Skill

• Maintain a thorough working knowledge of Regulation E and the guidelines outlined within that framework.
• Have a working knowledge of the various products and services provided to the bank’s customers.
• Maintain a thorough knowledge of all software systems used by the bank’s Fraud Department.
• Ensure confidentiality of all information collected during investigation.
• Determine existing fraud trends by analyzing accounts and transaction patterns.
• Identify system improvements to prevent fraudulent activities.
• Recommend anti-fraud processes for changing transaction patterns and trends.
• Have a general understanding of the operation of the various bank departments and their functional activities.
• All other duties as assigned.

Qualifications

Must have a minimum education level of High School Diploma. A minimum of 2 years banking experience is required. Must have excellent communication skills and be well organized. Must be team focused and work well with others.

Security Bank and Trust Company offers competitive compensation and full benefits including medical, dental, vision, health savings accounts, life insurance, short term disability, long term disability, and 401(k).

Please send all resumes to careers@securitybanktn.com

Security Bank and Trust Company is an Equal Opportunity/Affirmative Action Employer.

If you are an individual with disabilities who needs accommodation or you are having difficulty using our website to apply for employment, please contact Human Resources at 1-833-937-7282.