IBC Bank · 1 day ago
Fraud Data Analyst
San Antonio, TX
Full-time
Onsite
Entry Level
1+ years expIBC Bank is committed to the growth and success of its employees and communities. The Fraud Data Analyst is responsible for analyzing data trends related to Check Fraud and developing reporting processes for the Fraud department.
BankingFinancial ServicesInsuranceMortgageVenture Capital
Responsibilities
Serve as key liaison to Fraud division for addressing specific business functions related to the Day 2 Review Report, VISA Data manager, VISA Resolve OnLine (VROL), and other systems as they become available
Collaborate with FIU division to identify, document and communicate business needs and provide solutions
Plan, elicit, capture, analyze and validate business, functional and technical requirements to improve processes for the Check Fraud and Reg E teams
Perform current state analysis of existing business systems, applications and functions
Produce timely and high-quality requirements-related work products, including requirement specifications and process flows
Answer questions and clarify requirements for Fraud related system and enhancement requests
Document, analyze and assess current business processes and underlying systems / applications
Prepare reporting documents to track Reg E Stale Items, Profit & Loss analysis, top vendor fraud reports, VISA Risk Management alerts, Chargebacks, and Charge-offs
Prepare analytical write-ups, supported with empirical evidence, defining current trends along with proposed solutions to resolve developing issues
Prepare sample reviews for the Day 2 Report Review team to study items where the team did not place proper holds
Other duties as required by the Fraud Department
Qualification
Required
Serve as key liaison to Fraud division for addressing specific business functions related to the Day 2 Review Report, VISA Data manager, VISA Resolve OnLine (VROL), and other systems as they become available
Collaborate with FIU division to identify, document and communicate business needs and provide solutions
Plan, elicit, capture, analyze and validate business, functional and technical requirements to improve processes for the Check Fraud and Reg E teams
Perform current state analysis of existing business systems, applications and functions
Produce timely and high-quality requirements-related work products, including requirement specifications and process flows
Answer questions and clarify requirements for Fraud related system and enhancement requests
Document, analyze and assess current business processes and underlying systems / applications
Prepare reporting documents to track Reg E Stale Items, Profit & Loss analysis, top vendor fraud reports, VISA Risk Management alerts, Chargebacks, and Charge-offs
Prepare analytical write-ups, supported with empirical evidence, defining current trends along with proposed solutions to resolve developing issues
Prepare sample reviews for the Day 2 Report Review team to study items where the team did not place proper holds
Other duties as required by the Fraud Department
Excellent verbal and written communication skills
Superb analytical skills
Ability to organize and analyze complex data sets
Strong interpersonal and organizational skills
Ability to easily grasp and comprehend AML risks specific to a business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
Ability to use pivot tables and work with an advanced statistical database and statistical methods and functions
Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)
Preferred
Bachelor's degree in Business Administration or related technical discipline or 1-2 year's work experience in said field preferred
Company
IBC Bank
International Bank of Commerce is a state chartered bank owned by International Bancshares Corporation
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Bob Neundorf
CEO-Chairman
Dale Randol
President/CEO
Recent News
2025-11-07
2025-10-14
Morningstar.com
2025-08-07
Company data provided by crunchbase