Bank Five Nine (Community Bank) · 1 day ago
Electronic Product & Fraud Prevention Analyst
Oconomowoc, WI
Full-time
Onsite
Entry Level
3+ years expBank Five Nine is a community bank looking for an entry-level Fraud Analyst. The Fraud Prevention and Product Analyst will provide reporting and analysis support for deposit operations data, aiding in product development and operational efficiencies.
BankingFinancial ServicesLendingMortgage
Responsibilities
Performs research and data collection from a variety of sources, including but not limited to Verafin, Premier (Navigator), Fiserv EFT, and Director
Studies digital transactions and logins to determine digital fraud trends and make mitigation recommendations to internal customers, and management
Responsible for card fraud reporting and providing reports to Retail and Operations Support
Assists with designing efficient processes for new and existing electronic banking products/services including the background systems that provide the products/services
Prepares and writes various types of analytical reports for distribution that are product, project, operational and/or strategic oriented
Responsible for collecting and analyzing data for the Electronic Product & Fraud Prevention department, and make recommendations for moving forward
Serves as the primary resource for electronic products and system specifications including recommendations for enhancement, implementation, communication and coordination and/or administration of necessary training
Responsible for documentation, testing, communication and collaboration of all electronic system updates or electronic platform upgrades when a project is required
Works with third party vendors to provide analysis of change, recommendations, implementation, communication and coordination and/or administration of necessary training
Maintains a high level of knowledge of all electronic products, services, and systems
Identifies risks involved in processes and works to reduce/eliminate those risks
Qualification
Required
Associates degree or equivalent work experience
Minimum 3 years of general experience in a financial setting or related banking operations experience
Ability to gather data and prepare analytical reports
Preferred
In-depth knowledge of bank products and services
Previous experience supporting online banking, online bill pay, express deposit, debit cards and/or credit cards
Proficiency with Excel
Company
Bank Five Nine (Community Bank)
Bank Five Nine is a full-service, independent, community bank that has served southeast Wisconsin since 1859.
201-500 employees
Funding
Current Stage
Public CompanyTotal Funding
$32.25M2020-10-29Post Ipo Debt· $20.25M
2015-12-17IPO
2015-10-22Debt Financing· $12M
Leadership Team
Tim Schneider
CEO/President
Nate Zastrow, CFA
Executive Vice President- Chief Financial Officer
Recent News
Milwaukee Business Journal
2024-12-17
Company data provided by crunchbase