Customers Bank
Fraud Analyst
Malvern, PA
Work authorization requiredDetected 28 days ago
ReactComplianceExcelCommunicationMicrosoft Office
About the role
- Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors.
- By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives.
- We believe in dedicated personal service for the businesses, professionals, individuals, and families we work with.
Responsibilities
- Participates in special projects and performs other duties as directed by management.
- Ability to analyze data and develop effective reporting for various levels of management.
- Develop and maintain relationships with various internal departments to collaborate on issues that impact areas outside of Loss Prevention.
- Ability to draft complete policy and procedure documents, including visual aids when necessary to support the written word.
- At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun.
- We honor the diverse experiences, perspectives, and identities of our team members, and we recognize that it is their passion, creativity, and integrity that drives our success.
Requirements
- Degree in Criminal Justice, Finance or related field
- or 1-2 years of experience in field of fraud detection/prevention, preferably in financial services industry.
- Proficiency in office skills: computer, typing, MS Office (Word, Excel, Outlook)
Nice to have
- Experience with cryptocurrency (digital assets) fraud investigations preferred.
- Experience with SBA/PPP loan reviews preferred.
Skills
- Knowledge of core and ancillary banking systems.
- Able to navigate and use multiple systems.
- Must be legally eligible to work in the US without sponsorship
- Proficiency in office
- computer, typing, MS Office (Word, Excel, Outlook)
- Diversity Statement:
- Step into your future with us!
- Let's take on tomorrow.
Benefits
- Our vision, mission, and values guide us along our path to achieve excellence.
- We are committed to the continual advancement of a culture which reflects the value we place on diversity, equity, and inclusion.
Company info
- We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank.
- At Customers Bank, we believe in working smart, working together, and having fun while delivering innovative solutions and memorable experiences for our customers.
- They define who we are as an organization and as individuals.
- Everyone is encouraged to have personal development plans.
- Who is Customers Bank?
- Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets.
Equal opportunity
- Customers Bank is an equal opportunity employer.
Visa & Work Authorization
- Must be legally eligible to work in the US without sponsorship
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This listing is sourced directly from Customers Bank's careers page and normalized into a canonical job model.