TUPELO, MS Cadence Bank
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Description
Job Description
Cadence Bank is seeking an experienced Fraud Analyst to work in our Fraud Response Team. The position requires experience in On Line Banking with specific focus in fraud prevention for Consumer and Commercial ACH and Wire transactions. The position will also work with Payplus Connect (GFX) Data Monitoring system.
The candidate should enjoy working as part of an expert fraud prevention team with responsibility for fraud prevention strategies. This is a team oriented environment.
The role holder will contribute to the development and delivery of fraud rules to mitigate risks and respond to tactical threats against Cadence Bank.
As a fraud professional, the role holder will conduct analysis and develop strategies while becoming a hands-on working leader for Consumer and Commercial ACH and Wire Fraud Response.
The role holder will work closely with Fraud Operations, Investigations and Co-ordination and Intelligence to detect and respond to tactical fraud intrusions and attacks against Cadence Bank. The role holder will develop and maintain strong working relationships with colleagues and stakeholders within the group and across the industry to maximize the effectiveness of the role.
The role holder should be a strong communicator and perform comfortably in group settings.
Qualifications
2+ years of ACH and Wire fraud detection experience required
Online banking experience with knowledge of authentication solutions a plus
Knowledge of rule writing and fraud detection systems preferred
High school diploma or equivalent required. College Degree is a plus.
Hours and Work Schedule
Hours per Week: 40
Work Schedule: Monday-Friday 8:00AM-5:00PM
Responsibilities (ACH Fraud Analyst)
Cadence Bank is seeking an experienced Fraud Analyst to work in our Fraud Response Team. The position requires experience in On Line Banking with specific focus in fraud prevention for Consumer and Commercial ACH and Wire transactions. The position will also work with Proactive Risk Management (PRM) and the Verafin systems.
This position will also assist with financial expenditures to include payment tracking, invoicing, and work with excel spreadsheets.
The candidate should enjoy working as part of an expert fraud prevention team with responsibility for fraud prevention strategies. This is a team oriented environment.
The role holder will contribute to the development and delivery of fraud rules to mitigate risks and respond to tactical threats against Cadence Bank.
As a fraud professional, the role holder will conduct analysis and develop strategies while becoming a hands-on working leader for Consumer and Commercial ACH and Wire Fraud Response.
The role holder should be a strong communicator and perform comfortably in group settings.
Qualifications
2+ years of ACH and Wire fraud detection experience required
Online banking experience with knowledge of authentication solutions a plus
Knowledge of rule writing and fraud detection systems preferred
High school diploma or equivalent required. College Degree is a plus.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)
We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, sexual orientation, gender identity, disability, veteran status, genetic information or any other status protected under applicable local, state or federal nondiscrimination laws.
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Cadence Bank
Job Hiring / TUPELO, MS / Fraud Analyst I FRAUD003195 / Cadence Bank >> APPLY/LEARN MORE >> https://de.jobsyn.org/02e44652f3e14488a86c205824990aec8003 >> #job #jobs #hiring #BGJobs
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US Work-eligible
TUPELO, MS
