Fraud Detection Analyst (m-f, 10:30am - 3:30pm, Hybrid- Amherst, Ny Or Bridgeport, Ct)

M&T Bank

Amherst, New York, United States of America
Base: $20.55 - $34.25 hourly (usd); bonus/equity: ...
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Review real-time transaction data
Place holds on fraudulent accounts
Contact customers to verify transactions
** M&T Bank is seeking a Fraud Detection Analyst to monitor and analyze transaction data to prevent fraudulent activities in a hybrid work environment. The ideal candidate should possess analytical skills and customer service experience, with a focus on fraud detection and resolution. **

Job Summary

  • The role involves detecting and preventing fraudulent activities by analyzing anomalous activity in a near real-time environment.
  • Candidates must be proficient in navigating multiple mainframe systems to locate information and complete account maintenance activities.
  • The position requires communicating with customers, merchants, and law enforcement to resolve potential fraud-related issues professionally.

Matching Summary

Match Score: 75

** M&T Bank is seeking a Fraud Detection Analyst to monitor and analyze transaction data to prevent fraudulent activities in a hybrid work environment. The ideal candidate should possess analytical skills and customer service experience, with a focus on fraud detection and resolution. **

Salary

Base: $20.55 - $34.25 Hourly (USD); Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Review real-time transaction data
  • Place holds on fraudulent accounts
  • Contact customers to verify transactions
  • Navigate mainframe systems
  • Communicate with law enforcement

Nice-to-have

  • Experience in financial crime field
  • Customer service experience
  • Team environment collaboration
  • Quick decision-making skills
  • Knowledge of fraud trends

Key Requirements

  • Associate's degree or equivalent experience
  • Minimum 1 year relevant work experience
  • Proficiency with word processing and spreadsheet software

Work Rights

Not specified

Tailored Resume

Cover Letter