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ANB Bank · 15 hours ago

Fraud Analyst I or II, Circle

Colorado Springs, CO

Full-time

Onsite

Entry, Mid Level

$19/hr - $25/hr

1+ years exp

ANB Bank is a community bank with a strong commitment to excellence and customer service. The Fraud Analyst position is responsible for reviewing transactions for fraud indicators, conducting investigations, and collaborating with law enforcement to report suspicious activities.

Financial ServicesInsuranceVenture Capital

Responsibilities

Performs daily tasks as necessary and as assigned by the Operations Officer, to include, but not limited to:

Transactional and access monitoring

Investigations

Outbound verification calls

Law enforcement contact

Account restriction, closures

Deposit holds

Form completions

Incident tracking and recordkeeping

Customer interviews

Account screening assistance and approvals

Develop and maintain a working comprehension of all department tasks and workflows

Work with the BSA Department by notating and escalating fraud cases

Learn the laws that apply to bank fraud, like the Uniform Commercial Code, how checks and ACH transactions are governed, the bank's fraud responsibilities and what recovery rights we have for fraudulent items

Build a thorough knowledge of bank's BSA, CIP, Reg. CC, and ID Theft Prevention Program, procedures and processes

Maintains strong PC and software skills (including Windows, Excel and Word) and an aptitude for learning bank systems

Maintains a current knowledge and consistent compliance with Bank Secrecy Act (BSA) requirements, as well as knowledge and consistent compliance with Regulation E, Visa Rules, NACHA Rules, other banking regulations and Bank policies and procedures related to the position

Delivers quality of service as defined by department standards

Maintains confidentiality as defined by department standards

Supports the company's Mission, Vision, and Values

Write and reviews department procedures

Other duties may be assigned

Qualification

Fraud analysisBank Secrecy Act (BSA)Microsoft Office SuiteBanking regulationsCustomer serviceConfidentialityCommunication skills

Required

1 year of financial industry or law enforcement experience, or relevant four-year degree for Fraud Analyst I

High school diploma or general education degree (GED) required for both Fraud Analyst I and II

2 years of financial industry or law enforcement experience or one year anti-financial crimes experience (i.e. BSA, Fraud, Cards) for Fraud Analyst II

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions