SUMMARY:
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.
PRINCIPAL ACCOUNTABILITIES:
Time: Description:
50% Oversees and manages the Overdraft Program. Provides back up support on the Bank's Mobile Deposit fraud mitigation process.
20% Provide assistance to branches with questions related to the OD Program or fraud/security concerns.
10% Provides administrative support to the Vice Chairman and Security Officer.
10% Assists in managing bank security systems.
10% Assists the Security Officer with fraud, cyber-fraud, or security investigations.
BASIC QUALIFICATIONS:
High school diploma and 3 years of banking or risk mitigation experience or an equivalent combination of education and experience.
ADDITIONAL QUALIFICATIONS:
PREFERRED QUALIFICATIONS:
Bachelor’s degree preferred
The above statements are intended to describe the general nature and level of work being performed by people assigned to this job.
They are not intended to be an exhaustive list of all responsibilities, duties and skills required of personnel so classified.
Affirmative Action/Equal Opportunity Employer