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Cadence Bank Fraud Analyst I (FRAUD002449) in Belden, Mississippi

This is a remote Fraud Analyst I position. 

Job Summary: Cadence Bank is seeking an experienced Fraud Analyst to work in our Fraud Response Team. The position requires experience in On Line Banking with specific focus in fraud prevention for Consumer and Commercial ACH and Wire transactions. The position will also work with Payplus Connect (GFX) Data Monitoring system.

Duties and Responsibilities: The candidate should enjoy working as part of an expert fraud prevention team with responsibility for fraud prevention strategies. This is a team oriented environment. The role holder will contribute to the development and delivery of fraud rules to mitigate risks and respond to tactical threats against Cadence Bank. As a fraud professional, the role holder will conduct analysis and develop strategies while becoming a hands-on working leader for Consumer and Commercial ACH and Wire Fraud Response. The role holder will work closely with Fraud Operations, Investigations and Co-ordination and Intelligence to detect and respond to tactical fraud intrusions and attacks against Cadence Bank. The role holder will develop and maintain strong working relationships with colleagues and stakeholders within the group and across the industry to maximize the effectiveness of the role. The role holder should be a strong communicator and perform comfortably in group settings.

Education and Qualifications: 2+ years of ACH and Wire fraud detection experience required. Online banking experience with knowledge of authentication solutions a plus. Knowledge of rule writing and fraud detection systems preferred. High school diploma or equivalent required. College Degree is a plus.

AAP/EEO Statement: Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

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