Sign up with

Already have an account? Log in here

Need some help?
Talk to us at +91 7670800001

Fraud Analyst at MidWestOne Bank

Osceola, WI 54020, USA -

Full Time

Start Date

Immediate

Expiry Date

08 Dec, 25

Salary

0.0

Posted On

08 Sep, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Addition

Industry

Financial Services

Description

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities

Reviews and assigns reports of fraud and suspicious activity to appropriate Fraud Services Investigators for further analysis.
Reviews and resolves daily fraud alerts and escalates fraud alerts to case for further investigation as applicable.
Reviews and processes check fraud disputes submitted through the dispute platform.
maintains centralized records for fraud investigations/
Performs daily review of:
returned deposited items and redeposited items for fraud concerns.
deposit hold report.
new customer onboarding to ensure potential fraud red flags and OFAC hits are addressed and cleared appropriately or added to the hotlist
Review other periodic reports for unusual activity, such as trust check weekly report, daily ATM deposit report, Mobile deposit activity report.
Assist Fraud Services Investigator with the following while reviewing fraud cases.
Obtain video surveillance
Gathers transaction detail
Assist branch staff in gathering necessary information and documentation
Performs the monthly account reconciliation of fraud loss general ledger account.
Closes accounts due to fraudulent activity when directed.
Tracks and monitors restitution payments
Responds to various law enforcement and fraud prevention requests.
Performs other duties as assigned