Title: Senior Fraud Investigative Analyst Job Location: Livermore, CA Hiring salary range: $66,000.00 - $99,000.00 annual Fremont Bank , founded in 1964, is one of the oldest independently owned banks in the Bay Area and is one of the top-rated mid-tier banks in the nation. Voted a Top Workplace for 2024 and for the past fourteen consecutive years , Fremont Bank has an immediate opening for a Senior Fraud Investigative Analyst in Livermore, CA. Position Overview The Senior Fraud Investigative Analyst conducts meticulous investigations of various potentially fraudulent transactions and develops rules to assist with early fraud detection and prevention. The Senior Fraud Investigative Analyst is responsible for evaluating the circumstances of suspected or confirmed fraud cases and handling them according to established procedures. Develops procedures to enhance fraud detection efforts; assists in calibration of fraud detection software and training of other investigative analysts. Role and Responsibilities Conduct ongoing analysis of existing fraud alerts related to deposit accounts (Wires, ACH, Checks, Online Account Takeovers, New Accounts and claims: Reg E and Check, etc.) Work with Vendor and recommend enhancements to improve fraud detection and reduce false positives Analyze and make recommendations to implement new alerts Contact clients via phone and/or email to validate transaction activity Perform transactional and activity-based fraud analysis utilizing various tools and reports to identify potential fraudulent activities on deposit accounts Draft assessment summaries and other written investigative/intelligence products to support decisions and recommendations Assist business partners in identifying control deficiencies that resulted in a loss or exposure identified during an investigation Develop procedures and provide training for new team members Escalate cases for further investigation and potential recovery to Security Review high-risk transactions for potentially fraudulent activity Complete other duties as assigned. Minimum Qualifications 4 years of risk management/fraud experience in the financial industry or 4-year degree with 3 years of related banking experience Working knowledge of research methodology of fraud and financial crime activities Knowledge of fraud detection, prevention, authentication strategies and techniques Detail-oriented and the ability to work independently Strong interpersonal, analytical and problem-solving skills Experience working in a fast-paced production-based environment and managing an assigned work queue Ability to effectively communicate with clients to resolve risk and fraud issues Solid knowledge of state and federal bank compliance procedures and card brand operating guidelines as they relate to fraud investigation and analyses Ability to interpret complex documents such as federal regulations and operating guidelines Ability to write procedure updates or implement new procedures Proficient with Microsoft Word, Excel, PowerPoint, Outlook and Internet Explorer Excellent communicator with strong written and verbal communication skills Willingness to be flexible Preferred knowledge of Verafin, Fiserv banking software, MasterCard connect and DTS Preferred knowledge of the Check clearing and adjustment rules Preferred knowledge of NACHA Rules and Regulations Preferred knowledge of Wire related regulations and guidelines Preferred knowledge of MasterCard rules and regulations #J-18808-Ljbffr Jobleads-US
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