Fraud Analyst Job at ZILLION TECHNOLOGIES, INC, Fort Mill, York County, SC

VFFJKzVyL0ZNOURoenlvVFRoOHpjYVk3R2c9PQ==
  • ZILLION TECHNOLOGIES, INC
  • Fort Mill, York County, SC

Job Description

Company Description

Zillion Technologies Inc. - (ZTI) is a global business consulting and technology solutions provider. Zillion delivers innovative business solutions that give clients a competitive edge.

Job Description

Job Title: Fraud Analyst

Location: Remote role

Position Description:

The FIU Fraud Analyst ("Analyst) is responsible for the daily operational deployment of the Bank's comprehensive fraud prevention program, using various systems to analyze, detect, and prevent fraud. The Analyst will monitor for potentially fraudulent activities across multiple transaction types to include, but may not be limited to, Wires, ACH, Check, Deposit, Online Banking, Card. This position is essential to protect the enterprise from financial loss stemming from internal / external fraudulent behaviors. The Analyst will provide customer service to internal and external customers, investigation of potential fraud, documentation of fraud related alerts, and escalation of confirmed fraud cases.

Position Accountabilities:
  • Investigate internal and external fraud events perpetrated against AUB, its applicable non-bank affiliates subsidiaries, and stakeholders.
  • Research and analyze high risk transactions to identify possible cases of fraud.
  • Document and decision complex alerts and cases to identify reportable suspicious activity.
  • Conduct customer outreach as needed to determine evidence of fraud.
  • Conduct analysis of data output to detect fraud patterns and trends.
  • Serve as a point of contact for internal customers with general questions or concerns about fraud.
  • Provide timely investigations and follow up to fraud alerts based upon established SLAs.
  • Distribute pertinent information to departments throughout organization that may be affected by current Fraud trends.
  • Other responsibilities may be assigned at the discretion of the Fraud Prevention and Detection Manager.

Organizational Relationship
  • This Assignment reports to the Fraud Prevention and Detection Manager.

Qualifications

Education & Experience:
  • High School diploma or equivalent required. College degree preferred
  • Certification as a fraud professional (CAFP and/or CFE) preferred
  • Must have 2 or more years of banking, business, Fraud, BSA, or criminal justice related experience.
Knowledge & Skills:
  • Customer Service, Branch, Check, Zelle and ACH Fraud experience a plus
  • Excellent interpersonal communication skills, both written and verbal
  • Ability to work independently as well as in a team environment
  • Detail oriented with strong organizational skills
  • Ability to prioritize and meet deadlines
  • Strong time management skills driven by a sense of urgency for resolution
  • Decision making and problem-solving capabilities based on analytical data
  • Superior customer service skills.

Additional Information

Thanks & Regards,

Praveen Kumar,

Sr. Recruiter

Zillion Technologies Inc

E-mail: praveen(at)zilliontechnologies(dot)com

Phone: 571-814-3745 ZILLION TECHNOLOGIES, INC

Job Tags

Remote job,

Similar Jobs

Amelia County Public School System

ACES Reading Tutor Job at Amelia County Public School System

 ...Other, please specify Job Number 3700233505 Start Date Open Date Closing Date Provides part-time reading tutoring support for ACES students as part of the "ALL IN Virginia" initiative. Reports To Elementary Principal Job Posting... 

Journey Beyond

Kitchen Hand | Cruise Whitsundays Job at Journey Beyond

 ...Whitsundays also operates Australias first underwater accommodation, Reefsuites, and a Reefsleep glamping experience at the Reefworld pontoon, moored offshore at Hardy Reef on the Great Barrier Reef. From our cruises and sailing adventures to our world-renowned underwater... 

Beast Mode Truckin

Class A Dedicated Truck Driver - Home Weekly - CDL Grads OK Job at Beast Mode Truckin

 ...Join the Beast Mode Truckin family as a CDL Dedicated Driver! This position welcomes both experienced Class A CDL drivers and new graduates...  ...Requirements Must have attended and graduated from an accredited truck driving school with at least 120 hours. Must be 21 with... 

DC West Community Schools

Food Service Director, Middle School Health Para, Elementary Special Education Para, Preschool Para Job at DC West Community Schools

 ...is currently accepting applications for the following positions: Food Service Director Middle School Health Para 32.50 hours per week (part-time) Elementary Special Education Para 32.50 hours per week (part-time) Preschool Para Mon-Thurs 32.50 hours per week... 

Accountants One

Operational CFO Job at Accountants One

 ...Extensive business operations experience, particularly in global supply chain and foreign operating business lines, that includes transfer pricing. Experience with not only owning accounting, finance, and tax functions, but also overseeing other administrative functions...