A Bank for a Brighter Future Member FDIC - Equal Housing Lender
Fraud Analyst, Digital Banking
Location
United States
Posted
2 days ago
Salary
$65K - $71K / year
Seniority
Senior
Job Description
Job Requirements
- High School Diploma required; Associate Degree preferred
- Minimum of 3 years of fraud detection/deterrence banking industry required
- Familiarity with banking rules and regulations including Nacha rules and Regulation E required
- CFE Credential is a plus
- APRP/AAP Credential is preferred
- Can work cross-functionally with various departments of the Bank
- Prior experience with banking applications including Alloy, MANTL, Q2 Online Banking, Finxact, and Savana Servicing highly desired
- Minimum required internet speed of 75 Mbps download and 25 Mbps upload, faster speeds are always better
- Ability to provide weekend coverage (2 days off during the weekdays, and on during the weekends)
- Proficiency with Microsoft Office tools (Outlook, Word, PowerPoint, Excel)
- Excellent verbal, written, and interpersonal communication skills
- Strong organizational skills and attention to detail
- Outstanding problem-solving and time management skills
- Self-motivated, self-directed, and results-oriented
- Adaptable and able to multitask in a fast-paced environment
- Can work independently and within a team; solution-oriented with a collaborative approach
Benefits
- Comprehensive health, dental, and vision plans
- 4 weeks PTO
- 401k + company match
- Metro SmartTrip benefits ($50/mo)
- Remote or hybrid work schedules for most positions
- Incentives for purchasing solar panels, electric vehicles, biking to work, etc.
- Paid subscriptions to Veterans Compost, Capital Bikeshare, Imperfect Foods reimbursement, and more!
- Best Workplaces for Commuters 2023 & 2024 winner
- The Washington Post Top Workplaces 2023, 2024, and 2025 winner
- American Banker Best Banks to Work For 2023 winner
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