Fraud Analyst in Frankston Job at Austin Bank, Frankston, TX

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  • Austin Bank
  • Frankston, TX

Job Description

ESSENTIAL DUTIES AND RESPONSIBILITIES:
  • Having a real-time understanding of the threat landscape related to the bank's financial services offerings.
  • Familiarity with the bank's existing capabilities in fraud detection and strengths/ weaknesses.
  • Investigate daily any potentially fraudulent transactions.
  • Assist in performing multijurisdictional investigations across states or international lines.
  • Become familiar with data driven process and effectively use of data analytics and statistical techniques for financial investigation purposes.
  • Maintain relationships with other stakeholders and possibly prosecutorial agencies and regulators.
  • Real-time oversight and coverage of the bank's operations (where possible).
  • In case of a suspected incident, a detailed incident review has to be performed which requires a multidisciplinary approach and coordination with multiple teams.
  • Attend emerging risk trainings and conferences in order to understand, manage and mitigate new risks being faced by their business verticals.
  • Escalate identified concerns when certain risk events are detected as per bank policies.
•Other duties may be assigned. Austin Bank

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