Fraud Operations Analyst
Company: Crescent Bank
Location: Carrollton
Posted on: January 23, 2023
|
|
Job Description:
About the Position:Our company is seeking a talented Fraud
Operations Analyst. Responsibilities for this role include, but are
not limited to, detecting, investigating, and reducing fraud risks
stemming from incoming auto loan applications. The Fraud Operations
Analyst role requires logical thinking and problem solving skills
to approach investigations in order to mitigate external fraud
opportunities. Other responsibilities include participating in and
creating projects and reports as needed, both ad hoc and
otherwise.Responsibilities:--- Investigate suspicious activity and
behavior that could pose a risk to the bank, its auto dealers and
customers--- Internal and external contact to verify applications
and the supporting documents for fictitious or fraudulent
behavior--- Reviewing/Completing Suspicious Activity Report (SARS)
forms. Manage all procedures and reports relating to SARS--- Assist
in implementing Fraud training decks for various departments---
Conduct quarterly Fraud training for Funding, Credit, Q/A and
additional departments if needed--- Effectively manage, create and
maintain complex reports and databases--- Demonstrated ability to
approach and analyze problems logically--- Complete understanding
of Crescent Bank policy and procedures--- Demonstrated ability to
conduct research, work independently and make complex
investigations decisions with little or no guidance within the
workflow/procedure--- Expected to be up to date on the latest fraud
tools trending in the market and strong knowledge of the variety of
financial frauds effecting the banking/auto loan industry--- Take
appropriate action to identify and help minimize the risk posed by
fraud patterns and trends in the marketplace--- Consistently
achieve/exceed quality standards for investigationsAbout Crescent
Bank:Crescent Bank began in 1991 as a small New Orleans based
community bank. Today, Crescent Bank has a presence nation-wide and
is on a mission to leverage technology to provide auto lending and
savings access to consumers who may not be served by other
traditional banking products.Crescent Bank prioritizes employee
growth and advancement- both as employees and as individuals-
through our core values and through the benefits we offer.Our Core
Values include: Be a Team Player, Continuously Improve, Do the
Right Thing, Put the Customer First, & Take OwnershipWe are proud
to offer the following key benefits:--- Workplace flexibility for
eligible positions--- All the insurance programs you'd expect-
health, dental, vision, life, disability, + more--- Multiple types
of paid time off--- Retirement program with company contribution---
Paid parental Leave--- Award-winning Wellness programs--- Tuition
Reimbursement--- Payroll on Demand-access your pay when you need it
most.Minimum Qualifications:--- Candidate should have a minimum of
1-2 years' experience working on Fraud Detection and Mitigation
with a strong background in auto finance and the credit/lending
industry--- Adaptability to learn new processes, concepts and
skills and an eye for detail--- Strong communication both written
and verbal English skills and an ability to compose a grammatically
correct, concise and accurate written response--- Strong
interpersonal skills, with the ability to communicate with Risk and
Compliance departments clearly.--- Ability to speak with dealers
and customers in a professional manner--- Analytical & problem
solving skills--- Keen attention to detail & risk identification---
Basic knowledge of Banking Industry & Regulatory Environment---
Ability to articulate research findings and detail them as
needed--- Self-disciplined, diligent, proactive and detail
oriented--- Ability to effectively manage time, and individually
prioritize multiple tasks of competing priorities--- Ability to
maintain high levels of confidentiality and data security
standards--- Advanced knowledge and experience with Microsoft
Office, including Outlook, Word, and Excel--- Team player -
comfortable working in a fast-paced, dynamic
environmentSchedule:--- 8-hour shift--- Day shift--- Monday to
FridayExperience:--- Fraud: 1 year experience (preferred)--- Auto
lending: 1 year experience (preferred)--- Funding: 1 year
experience (preferred)--- Credit: 1 year experience
(preferred)Equal Opportunity Employer/Veterans/Disabled
Keywords: Crescent Bank, Carrollton , Fraud Operations Analyst, Professions , Carrollton, Texas
Click
here to apply!
|