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: ...
Hybrid
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 transactions for fraudulent activities to minimize losses and protect customers. The role requires effective communication with customers and stakeholders, along with compliance to regulatory standards. This position is hybrid, located in Amherst, New York, or Bridgeport, Connecticut

Job Summary

  • The role focuses on detecting and preventing fraudulent activities by analyzing anomalous activity in a near real-time environment to minimize bank fraud losses.
  • Employees are responsible for reviewing transaction data, placing holds on suspicious accounts, and contacting customers to verify the legitimacy of their activities.
  • The position requires maintaining compliance with applicable laws and regulations while recommending changes to fraud detection parameters to optimize security.

Matching Summary

Match Score: 85

M&T Bank is seeking a Fraud Detection Analyst to monitor and analyze transactions for fraudulent activities to minimize losses and protect customers. The role requires effective communication with customers and stakeholders, along with compliance to regulatory standards. This position is hybrid, located in Amherst, New York, or Bridgeport, Connecticut.

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 rapidly
  • Communicate with law enforcement

Nice-to-have

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

Key Requirements

  • Associate's degree required
  • Minimum 1 year relevant work experience
  • Proficiency with word processing and database software

Work Rights

Not specified

Tailored Resume

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