Webster Bank

Senior Analyst, Fraud Risk Management

NY WP Hamilton, USA · Senior

Sponsorship not specified$75k-$90kDetected 25 days ago

Data AnalysisExcelResearchCommunicationCollaborationMicrosoft Office

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.

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.

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.

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.

Basic understanding of card processing and data points provided by Visa, Mastercard, Fiserv, etc.

This listing is sourced directly from Webster Bank's careers page and normalized into a canonical job model.