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Fraud Analyst

Company: Volt
Location: Tustin
Posted on: November 19, 2022

Job Description:

Job: Fraud Analyst Location: Irvine, CA

  • 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.
  • Monitor status of Online Interfaces to ensure all communications lines are functional and resolve any problems with appropriate vendors. Perform end-of-day balancing with Federal Reserve, Core Deposits system, and foreign exchange correspondent relationship. Research and resolve wire validation errors.Skills and Qualifications
    • AA Degree or equivalent experience preferred. Minimum of 3 years' experience in Banking Operations
    • Knowledge of investigative procedures and processes.
    • Knowledge of banking standards, practices and procedures.
    • Ability to utilize fraud detection software.Pay Rate: $18.00 - $20.00/HourlyVolt is an Equal Opportunity Employer.

Keywords: Volt, Tustin , Fraud Analyst, Professions , Tustin, California

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