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Under guidelines of established policies and procedures, responsible for the daily review of customer deposits and certain higher level Fraud Filters; other duties as assigned by supervisor.
Essential Duties and Responsibilities:
Knowledge/Abilities/Experience and Training Required:
Physical Demands: The physical demands described here are representative of those that must be met by employees in order to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Work Environment:
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. The noise level in the work environment is usually moderate.
Actively complying with all applicable laws and regulations to include the Bank Secrecy Act, the Community Reinvestment Act, and all other deposit, lending, or non-deposit service regulations; adhering to the Bank's internal policies and procedures contained in the Human Resources Policy and Procedures Manual as well as the Employee Handbook and the Employee Code of Conduct.
EOE-Females/Minorities/Protected Veterans/Individuals with Disabilities
Full Time
Banking
$45k-60k (estimate)
05/04/2024
07/03/2024
emarquettebank.com
AURORA, IL
200 - 500
1945
Public
SOLEDAD ALBERTOS
$50M - $200M
Banking
Marquette Bank provides loans, mortgages, insurance planning and wealth management services to residential and commercial sectors.
The job skills required for Fraud Analyst include Communication Skills, Decision Making, etc. Having related job skills and expertise will give you an advantage when applying to be a Fraud Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Fraud Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Fraud Analyst positions, which can be used as a reference in future career path planning. As a Fraud Analyst, it can be promoted into senior positions as a Merchant Chargeback Supervisor that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Analyst. You can explore the career advancement for a Fraud Analyst below and select your interested title to get hiring information.
If you are interested in becoming a Fraud Analyst, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Fraud Analyst for your reference.
Step 1: Understand the job description and responsibilities of an Accountant.
Quotes from people on Fraud Analyst job description and responsibilities
Follows standard procedures to document a loss and prepare a summary and reconciliation.
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Conduct varying levels of investigation to verify product authenticity.
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Support ad-hoc investigations across the fraud organization.
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Understand Procedures Fraud analysts need a good comprehension of laws concerning fraud.
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A good fraud analyst should, therefore, be able to handle stress and pressure and, at the same time, deliver quality work on all client projects.
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Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
Career tips from people on Fraud Analyst jobs
Responsible for applying knowledge to diverse investigative needs.
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To become certified by the Association of Certified Fraud Examiners, or ACFE, fraud analysts must have at least two years of professional experience detecting or deterring fraud.
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Organizations should start by training their employees on how to detect fraud at work.
05/05/2022: Charlotte, NC
There are many routes to becoming a fraud analyst, but all require mastering certain skills and technical knowledge.
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Any errors, omissions, and signs of fraud must be detected early enough before the loan goes to the approval stage.
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Step 3: View the best colleges and universities for Fraud Analyst.