Security/Fraud Mitigation Analyst

Fidelity BankFuquay-Varina, NC
8h

About The Position

The Security/Fraud Mitigation Analyst is responsible for coordinating and managing the overdraft and non-sufficient fund reports for all bank customers and for associates. The Security/Fraud Mitigation Analyst also assists the Security Officer with security, fraud and administrative duties and Vice Chairman with administrative duties.

Requirements

  • High school diploma and 3 years of banking or risk mitigation experience or an equivalent combination of education and experience.
  • Knowledgeable about Bank deposit operations.
  • Demonstrated analytical ability.
  • Strong communication skills.
  • Strong decision-making skills.
  • Strong technical and research skills.
  • Customer service oriented.

Nice To Haves

  • Bachelor’s degree preferred

Responsibilities

  • Oversees and manages the Overdraft Program.
  • Provides back up support on the Bank's Mobile Deposit fraud mitigation process.
  • Provide assistance to branches with questions related to the OD Program or fraud/security concerns.
  • Provides administrative support to the Vice Chairman and Security Officer.
  • Assists in managing bank security systems.
  • Assists the Security Officer with fraud, cyber-fraud, or security investigations.
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