Webster Bank

Webster Bank

Senior Analyst, Fraud Risk Management

NY WP Hamilton, USA · Senior

Sponsorship not specified$75k-$90kDetected 121 days ago
Data AnalysisExcelResearchCommunicationCollaborationMicrosoft Office

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odds of building a lasting career here

37Risky
Cap-exempt (no lottery)0
Sponsors this role80
Entry-level history0
PERM / green-card track0
Lottery odds (Level I)39
Fits your clock70

Thin sponsorship signal and lottery-bound (~15% per draw). A low-probability bet with your clock running. Prioritize cap-exempt roles and proven entry-level sponsors first.

Lottery odds assume a STEM candidate.

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About the role

  • If you're looking for a meaningful career, you'll find it here at Webster.
  • As a leading commercial bank, we remain passionate about serving our clients and supporting our communities.
  • Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster's values, these set us apart as a bank and as an employer.

Responsibilities

  • performs account maintenance as necessary.
  • Maintains accurate records to ensure accurate reporting and adherence to applicable laws and regulations.
  • Provides internal support to retail personnel on all issues concerning fraud and suspicious activity.
  • Helps to train new hires and support them throughout their growth
  • Recommends closure of accounts deemed risky or suspicious; performs account maintenance as necessary.

Requirements

  • Proficiency with Microsoft Excel and Microsoft Office suite of products.
  • The Senior Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank.

Nice to have

  • Experience with sequel, card fraud rule writing and data analysis utilizing third party tools associated w/ Visa, Mastercard, Fiserv, etc.
  • Excellent verbal and written communication skills.
  • Self-motivated, accountable, and highly adaptable.
  • In addition, this position is eligible for incentive compensation.
  • Webster Financial Corporation and its subsidiaries ("Webster") are equal opportunity employers that are committed to sustaining an inclusive environment.

Compensation

  • The estimated salary range for this position is $75,000.00 to $90,000.00.

Company info

  • Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals.

Visa & Work Authorization

  • Basic understanding of card processing and data points provided by Visa, Mastercard, Fiserv, etc.
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This listing is sourced directly from Webster Bank's careers page and normalized into a canonical job model.