This job was posted by https://www.kansasworks.com : For more information, please see: https://www.kansasworks.com/jobs/12917200

Summary:

The Fraud Operations Analyst is responsible for locating all facets of fraud and helping Equity Bank mitigate fraud losses. This position stays current with new fraud activities and threats that may breach Equity Banks prevention measures. The analyst will work closely with operational leaders in deposit and card operations which include debit, credit, ACH, RDC, check and wire activities to locate fraud in these areas.

Responsibilities and Expectations

1. Fraud Losses Management

• Reviews and analyzes fraud data and trends, making recommendations to mitigate losses
• Keeps internal teams up to date regarding recent and upcoming fraud trends
• Manages and updates fraud rules
• Develops insights and analysis to deliver to senior leadership

1. Case Management

• Provides support and guidance to internal teams regarding questionable items
• Records data of all fraud encountered for reporting
• Supports audit and regulatory requests

1. Reporting and Documentation

• Lists in-depth information regarding fraud encountered
• Analyzes and understands data to identify root causes

1. Collaboration

• Collaborates with internal teams, such as BSA, to ensure all necessary information is recorded
• Works closely with the Equity Bank dispute team to identify fraud trends
• Develops effective relationships with internal business partners

1. Perform other duties as assigned or required

::: {align="left"} :::

::: {align="left"} Required Skills & Education :::

• Bachelors Degree in a related discipline (e.g. Math, Statistics, Business) is preferred
• 2+ years banking experience required
• Knowledge of systems and processes is preferred
• Previous experience with related fraud is preferred
• Strong interpersonal skills; comfortable interacting with team members of all levels
• Strong communication and presentation skills; ability to communicate complex analyses into technical and non-technical terms (written and verbally)
• Ability to take initiative and work independently under tight timelines
• Strong team collaboration skills
• Ability to effectively manage multiple projects and priorities simultaneously