Fraud Analyst

San Jose, CA 95131 | Direct Hire

Post Date: 09/07/2017 Job ID: 11909 Industry: Information Technology

Fraud Analyst

Financial Institution

Location: San Jose, CA

Principal Duties and Responsibilities include but are not limited to:
  • Prepares written reports and analysis regarding but not limited to fraudulent activity revolving around Identify Theft, Account Takeover, Check Fraud,  ACH  Fraud, and Loan Fraud. 
  • Prepares and presents  analytical  summaries and findings related to fraud for Company management to assist in decision-making.
  • Assists with reviewing and conducting analysis on regulatory and legal changes affecting financial institutions in fraudulent activity to determine applicability and impact to the company.
  • Assist with reviewing advertisements, forms, letters, contracts, and disclosures for other departments as assigned to ensure compliance with applicable legal requirements.
  • Researches regulatory/legal and systems related questions for  ERM  team members and other departments as assigned.
  • Works with  ERM  team members and other departments to implement legal requirements and to ensure changes to products, services, and processes comply with applicable legal requirements.
  • Assists with creating and managing compliance and training programs which may involve:  Fraud; Policies and Procedures; Identity Theft Prevention; and/or, Audits and Examinations.

  • 4+  year' s  experience in financial services industry; regulatory compliance or financial institution internal audit. 
  • Ability to distinguish and manage confidential material and information.
  • Familiarity with  Verafin  AML  software a plus.
  • Experience in disciplines of Law Enforcement Financial Crimes and/or Fraud to include financial institution policies and procedures, operations, and  analytical  skills in the risk management area is a plus. 
  • Working knowledge of USA PATRIOT Act, Fair and Accurate Credit Transactions Act (FACTA) and related regulatory requirements.

Prajakta Joshi

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