Senior Fraud Risk Analyst
operates. **HOW YOU’LL MAKE A DIFFERENCE** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction, data analytics and management reporting. + Extensive understanding of fraud risks, and risk management processes in order to identify and monitor fraud risks within the organization. + Contributes to the development and implementation of Fraud Risk processes, tools, policies, standards, and procedures in alignment with the Enterprise Risk Framework Program. + Analyzes activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from third parties requesting assistance. + Analyzes all potential or actual fraud within the Bank, including, but not limited to: check, deposit, new account, card
Senior Fraud Risk Analyst
operates. **HOW YOU’LL MAKE A DIFFERENCE** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction, data analytics and management reporting. + Extensive understanding of fraud risks, and risk management processes in order to identify and monitor fraud risks within the organization. + Contributes to the development and implementation of Fraud Risk processes, tools, policies, standards, and procedures in alignment with the Enterprise Risk Framework Program. + Analyzes activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from third parties requesting assistance. + Analyzes all potential or actual fraud within the Bank, including, but not limited to: check, deposit, new account, card