Fraud Prevention Analyst
| Company | Mechanics Bank |
|---|---|
| Location | Norwalk, CA, USA, Irvine, CA, USA, Corona, CA, USA |
| Salary | $22 – $31 |
| Type | Full-Time |
| Degrees | Associate’s |
| Experience Level | Junior |
Requirements
- Associate’s Degree or equivalent experience preferred. Additional experience may be considered in lieu of degree.
- Minimum 1 year of related experience required.
- Knowledge of investigative procedures and processes.
- Knowledge of banking standards, practices and procedures.
- Ability to utilize fraud detection software.
Responsibilities
- Researches potential fraud and communicates possible solutions.
- Verify potential fraud On Us Checks, Deposit and ACH as identified in the Bank’s Fraud Detection System identifies high risk transactions with customer and/or business portfolios.
- Communicates fraudulent transactions with Management. Notify branch operations on any questionable items to obtain approval.
- Review and identify any unusual or suspicious activity to determine any potential losses.
- Monitors customer and transactional records to identify unauthorized transactions and fraudulent accounts.
- Ensure confidentiality of all information collected during investigations. Maintain all Fraud Logs up to date for management and accounting purposes.
- Track and retain return data for future reference and reporting.
- Interacts with the bank and customers to validate information and confirm or cancel authorizations.
Preferred Qualifications
- Additional experience may be considered in lieu of degree.