This job has expired, please see additional jobs below
Senior Fraud Analyst
Silicon Valley Bank
Tempe, AZ, United States
Job Details - this job has expired, please see similar jobs below
Qualifications
Applicants should exhibit strong investigative, analytical, and writing skills. Must be able to exercise judgment within defined procedures and practices to determine appropriate action. Ability to manage multiple deadlines, while remaining timely with obligations is essential. The ability to work independently as well as contribute to the success of the Team. Communicating effectively with internal and external partners, clients, and various levels of management is essential. The following backgrounds are required:
• 3+ years banking experience
• High School Diploma or equivalent required
• Bachelor’s degree or comparable industry certification(s) including Certified Fraud Examiner, Accredited ACH Professional, or Accredited Payments Risk Professional preferred
• General knowledge of fraud detection, prevention, and investigative techniques
• In-depth knowledge of ACH ODFI and RDFI payments and NACHA operating rules and standards
• 2+ years bank fraud experience