Fraud Analyst
$70,000–$79,000 year
On-siteManassas, Virginia, United States
Job Summary
Monitor, investigate, and resolve complex fraud alerts across all banking channels, including checks, ACH, deposit accounts, debit cards, wires, and Zelle. Lead in-depth investigations into suspicious activity, new online accounts, and digital onboarding while providing guidance to branch staff and internal partners. Prepare regulatory, monthly, quarterly, and annual fraud activity reports to identify trends, losses, and control gaps. Ensure ongoing compliance with federal regulations and assist with fraud awareness training. Work independently to protect the bank and customers from financial crime risks.
Required Qualifications
- Bachelor's degree in a related field or equivalent experience", "2+ years of experience in bank fraud detection or financial investigations", "Strong familiarity with online banking products, services, and applicable regulations", "Excellent organizational, analytical, and communication skills", "Ability to work independently and handle sensitive information with discretion", "Ability to sit, stand, kneel and bend for extended periods of time", "Must be able to operate a computer keyboard, mo...
Desired Qualifications
- Certified Fraud Examiner (CFE) and/or Certified Anti-Money Laundering Specialist (CAMS) designation preferred (or willingness to obtain within 12 months)
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