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Form of workSmartBank Associates enjoy an AMAZING benefits package:
- Comprehensive benefits- medical, dental, vision, life, and disability insurance
- Matching 401(k)
- Generous paid time off (PTO)
- SmartFlex Days
- Up to 11 Paid Company Holidays
- Incentive Program
- Mental Health Benefits Including 8 free sessions with a coach or certified professional
- Tuition Reimbursement
- Community Involvement Opportunities
- Company apparel provided at no cost
Our Fraud Analyst will be held accountable for:
- Uphold SmartBank Core Values and Core Purpose.
- Performing an analysis of daily reports and accounts, monthly, and/or quarterly to detect questionable activity.
- Assist in reviewing and analyzing fraud alerts provided by the Verafin monitoring system that identifies accounts that may be engaging in, or being targeted for, illegal and/or fraudulent activity.
- Completes investigations while ensuring cases meet or exceed closure and quality metrics.
- Reports facts of the investigation to assist in identifying potential operational or compliance risks.
- Completes required BSA/AML training and other compliance training as assigned.
Education & Experience:
- Minimum of 3 years of banking experience.
- Experience and/ or strong working knowledge of Microsoft Office products.
- Displays excellent organizational, analytical, and critical thinking skills.
Training Requirements (licenses, programs, or certificates):
- Annual Fraud training will be required
