Fraud Analyst

November 10, 2024

🌴 South Carolina – Remote

Although this job is listed in South Carolina, this company may be open to hiring remote in other states.

⏳ Contract/Temporary

🟢 Junior

🟡 Mid-level

🧐 Analyst

🚫👨‍🎓 No degree required

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Zillion Technologies, Inc.

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Zillion Technologies, Inc. is a company specialized in guiding organizations through digital transformation processes by offering a broad range of technology services. Their expertise includes artificial intelligence, cloud services, automation, cybersecurity, and enterprise platform solutions. Zillion Technologies serves a diverse array of industries, providing personalized and scalable technology solutions to numerous Fortune 500 companies and major financial institutions. They focus on continuous innovation to help businesses overcome challenges in digital transformation, employing technologies like robotic process automation (RPA) and AI to bring about significant business improvements. With a strong focus on customer-centric solutions, Zillion Technologies is committed to driving digital transformation forward efficiently and effectively.

Cyber Security • Modernize Applications • Salesforce Services • Test Automation Solutions • AI/ML Driven Data Science

501 - 1000 employees

Founded 2002

🤖 Artificial Intelligence

🔒 Cybersecurity

🏢 Enterprise

📋 Description

• Investigate internal and external fraud events perpetrated against AUB, its applicable non-bank affiliates subsidiaries, and stakeholders. • Research and analyze high risk transactions to identify possible cases of fraud. • Document and decision complex alerts and cases to identify reportable suspicious activity. • Conduct customer outreach as needed to determine evidence of fraud. • Conduct analysis of data output to detect fraud patterns and trends. • Serve as a point of contact for internal customers with general questions or concerns about fraud. • Provide timely investigations and follow up to fraud alerts based upon established SLAs. • Distribute pertinent information to departments throughout organization that may be affected by current Fraud trends. • Other responsibilities may be assigned at the discretion of the Fraud Prevention and Detection Manager.

🎯 Requirements

• High School diploma or equivalent required. • College degree preferred • Certification as a fraud professional (CAFP and/or CFE) preferred • Must have 2 or more years of banking, business, Fraud, BSA, or criminal justice related experience. • Customer Service, Branch, Check, Zelle and ACH Fraud experience a plus • Excellent interpersonal communication skills, both written and verbal • Ability to work independently as well as in a team environment • Detail oriented with strong organizational skills • Ability to prioritize and meet deadlines • Strong time management skills driven by a sense of urgency for resolution • Decision making and problem-solving capabilities based on analytical data • Superior customer service skills.