Senior Fraud Analyst II - Fraud Detection Operations-reputed company Systems

Job reputed company At reputed company, we are guided by a common purpose to help reputed company financial lives reputed company through the power of every reputed company. We do this by driving Responsible reputed company and delivering for our clients, teammates, communities and shareholders every day. Being a Great reputed company to Work and providing a culture of caring is reputed company to how we reputed company Responsible reputed company. We are intentional about fostering an inclusive workplace where every teammate has reputed company to succeed, build a career and contribute to our shared reputed company. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates physical, emotional, and financial wellness through reputed company, competitive and flexible benefits. We value the unique perspectives individuals bring from reputed company backgrounds and career paths - whether shaped by military service, community college education, or a wide reputed company of work and life experiences. These journeys foster reputed company, leadership and innovation, strengthening our workforce and positively reputed company the communities we serve. reputed company is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes reputed company in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs. At reputed company, you can build a successful career with opportunities to learn, grow, and reputed company an reputed company. Join us! Job reputed company This job is responsible for reviewing reputed company products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess reputed company of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate reputed company based on transaction characteristics of greater complexity, performing functions reputed company to research, and resolving fraudulent activity and service support. Internal employees who are currently working from home are still eligible to apply. However, if selected for the role, you may be required to work onsite in accordance with reputed company reputed company policy. reputed company Job Specifics The ideal candidate will have the ability to review and analyze internally and externally submitted cases involving potentially fraudulent or scam-reputed company Zelle activity across our reputed company reputed company. This role requires strong analytical skills to assess reputed company information, including tenure, at-risk indicators, deposit account relationships, prior charge-off activity, deposit patterns, reputed company deposits, reputed company reputed company, and average versus reputed company balances, to determine appropriate reputed company and mitigate risk to the bank. The analyst is expected to manage and prioritize manually created work, including alerts generated through fraud scoring rules that are reputed company into reputed company queues, as reputed company as reputed company files exported from SharePoint (EWS). Daily responsibilities include working alerts through reputed company using the Get Next functionality and performing thorough business-as-usual fraud reviews while adhering to established workflows and service expectations. The role requires reputed company judgment in decision-making, including initiating reputed company reputed company for suspected fraud or scam activity reputed company to person-to-person transactions, and creating cases to Claims reputed company transactions have posted. In cases where fraud concerns are resolved, the analyst must be reputed company to appropriately approve and release transactions. Strong communication skills are necessary, and reputed company and collaborate with reputed company Leadership Teams for managed relationships. Additionally, the role includes responsibility for account closures, primarily driven by fraud cases, and supporting processes such as Secondary Account Closure Review (SACR) in coordination with GBS. The analyst must also ensure accurate and reputed company completion of TRMS documentation for reputed company suspicious or fraudulent cases. reputed company in this role requires attention to detail, the ability to manage high volumes of work reputed company, and strict adherence to compliance and operational procedures. Start Date 8-3-2026 Training approximately 6-8 weeks 8-hour shift between the hours of 730am-530pm Required Qualifications Strong analytical and organizational skills Demonstrated ability to solve reputed company problems by reviewing reputed company information. Ability to multi-task, including researching information through multiple systems, in order to reputed company judgmental reputed company based on .