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Third Coast Bank · 1 month ago

Fraud Analyst I

Humble, TX

Full-time

Onsite

Entry Level

2+ years exp

Third Coast Bank is seeking a Fraud Analyst I to identify areas of concern and create workflows and reports to mitigate fraud. The role requires collaboration with internal partners and external resources while handling communication regarding suspicious activity and fraud prevention with bank clients.

BankingFinancial Services

Comp. & Benefits

Responsibilities

Must have advanced computer skills

Must have excellent organizational skills

Must have excellent communication skills

Will have regular communication with Bank attorney, bank officers, bank customers and management

Fraud Analyst is responsible for the following tasks:

Must have 2 years of bank fraud knowledge

Must have extensive knowledge of fraud typologies

Handle inbound calls and outbound calls regarding usual or suspicious activity

Must be able to review fraud reported internally and through our transaction monitoring system

Must be able to communicate and collaborate with internal partners on fraud identifications and mitigations

Must be able to work under pressure

Must be able to communicate with bank clients regarding potential and actual fraud perpetrated on their account and how to avoid fraud in the future

Must have or be willing to obtain certifications in Fraud

Performs all other duties as assigned

Qualification

Bank fraud knowledgeFraud typologies knowledgeAdvanced computer skillsMicrosoft Office proficiencyCommunication skillsOrganizational skillsTime management skillsProblem-solving skillsInterpersonal skills

Required

Must have a minimum of 2 years in bank fraud

Must have advanced computer skills

Must have excellent organizational skills

Must have excellent communication skills

Must have 2 years of bank fraud knowledge

Must have extensive knowledge of fraud typologies

Must be able to review fraud reported internally and through our transaction monitoring system

Must be able to communicate and collaborate with internal partners on fraud identifications and mitigations

Must be able to work under pressure

Must be able to communicate with bank clients regarding potential and actual fraud perpetrated on their account and how to avoid fraud in the future

Must have or be willing to obtain certifications in Fraud

Bachelor's degree preferred; minimum of two (2) years banking/bank fraud experience, related experience and/or training; or the equivalent combination of education and experience

Work-related experience should consist of a financial institution background

Knowledge of Windows, Microsoft Office, Internet access or the equivalent is required

Knowledge of related state and federal banking compliance regulations, and other Bank operational policies

Advanced Computer skills including Word, Excel and Power Point as well as other software used by the bank

Intermediate typing skills to meet production needs of the position

Effective verbal, written and interpersonal communication skills with the ability to apply common sense to carry out instructions, interpret documents, understand procedures, write reports and correspondence, and speak clearly to customers and employees

Ability to deal with difficult problems involving multiple facets and variables in non-standardized situations

Effective organizational and time management skills

Ability to handle multiple tasks simultaneously in a diverse and growth-oriented environment

Ability to work without supervision while performing duties

Current driver's license and a vehicle with appropriate insurance coverage if required to drive while performing assigned duties and responsibilities