Fraud Risk Analyst
Topeka, KS, US, United States
Job Description
Overview
We are seeking an experienced
Fraud Analyst
to join our team at Silver Lake Bank with proficiency withVerafin
software. The ideal candidate will have a strong background in fraud detection and prevention within the banking industry, with hands-on experience usingVerafin
. This role involves monitoring transactions, investigating suspicious activity, and implementing strategies to mitigate fraud risk while ensuring compliance with regulatory requirements.Key Responsibilities:
Utilize
Verafin
to identify and analyze potentially fraudulent activity. Conduct investigations and prepare detailed reports on findings. Collaborate with internal teams to develop fraud prevention strategies. Stay current on fraud trends and regulatory guidelines.Qualifications:
Proven experience in fraud detection/prevention within financial services. Proficiency with
Verafin
software. Strong analytical and problem-solving skills. Excellent communication and attention to detail.Benefits:
401(k) Dental insurance Flexible spending account Health insurance Health savings account Life insurance Vision insurance
Work Location: In person
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Job Detail
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Job IdJD6652887
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationTopeka, KS, US, United States
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EducationNot mentioned