Fraud Analyst 1-m-f 9:00 Am-6:00 Pm

563

Cincinnati, Ohio, US
Base salary reflective of pyy grade range; individ...
**
Review fraud detection system alerts
Communicate with customers and bank personnel
Open and prep fraud cases
** Fifth Third Bank is seeking a Fraud Analyst I to join their Fraud Operations team in Cincinnati, Ohio, working from 9:00 AM to 6:00 PM, Monday to Friday. The role involves analyzing fraud detection alerts, communicating with customers and bank personnel, and assisting in fraud-related processes while maintaining a high standard of customer service. **

Job Summary

  • The Fraud Analyst I is a cross-functional position supporting Fraud Detection, Fraud Communication, and Domestic Collections teams.
  • Responsibilities include analyzing fraud alerts, communicating directly with customers and employees, and processing dispute claims.
  • The role requires attention to detail, critical thinking, and adherence to federal and state laws related to fraud.

Matching Summary

Match Score: 75

** Fifth Third Bank is seeking a Fraud Analyst I to join their Fraud Operations team in Cincinnati, Ohio, working from 9:00 AM to 6:00 PM, Monday to Friday. The role involves analyzing fraud detection alerts, communicating with customers and bank personnel, and assisting in fraud-related processes while maintaining a high standard of customer service. **

Salary

Base salary reflective of pay grade range; Individual salaries vary based on skillset, experience, education, and location; Comprehensive benefits included

Skills & Requirements

Must-have

  • Review fraud detection system alerts
  • Communicate with customers and bank personnel
  • Open and prep fraud cases
  • Escalate matters to supervisory staff
  • Work independently in on-site office

Nice-to-have

  • Strong analytical and problem-solving skills
  • Excellent teamwork and relationship building
  • Proactive in identifying potential concerns
  • Ability to adapt to changing business needs

Key Requirements

  • One to three years of experience in fraud or banking
  • Associate's degree or equivalent work experience
  • Functional understanding of federal and state fraud laws

Work Rights

Not specified

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