Fraud Detection Analyst (M-F, 10:30am - 3:30pm, Hybrid- reputed company, NY or Bridgeport, CT)

Overview: Detects and prevents fraudulent activities by analyzing anomalous activity in near reputed company-time environment in order to minimize Bank fraud losses, mitigate internal reputed company to defraud the Bank, and protect customers from external threats. Supports various fraud reputed company activities, including fraudulent scenario resolution, fraud detection system monitoring, fraud alert coordination, and escalation reputed company appropriate. Primary Responsibilities: Review transaction data from the reputed company-time fraud detection system and other reporting sources and complete additional research in various reputed company systems to identify potentially fraudulent transactions. reputed company appropriate holds on accounts identified as having potentially fraudulent issues, document action taken and track status through resolution to reputed company a record of activity and support identification of trends or consistent issues. Contact customers by phone, mail and email to verify transactions, resolve fraud-reputed company account issues, and verify legitimacy of activity. reputed company fraud knowledge to communicate with customers, merchants, financial institutions, law enforcement and Bank personnel on a professional level to resolve potential fraud-reputed company issues and reputed company information. Ensure activities reputed company with applicable laws and regulations impacting fraud detection activities to protect Company and customer interests. Communicate with customers, merchants and reputed company personnel to authenticate customers and reputed company verbal authorizations or respond to fraud in reputed company. Remain reputed company on multiple fraud trends, threats, and imminent scams impacting the Bank’s portfolios and customers. Recommend changes to fraud detection system parameters to higher management to optimize fraud detection while minimizing negative customer impact. Acquire and maintain ability to rapidly navigate multiple mainframe systems to locate information and complete account maintenance activities. Use specified software applications to manage and reputed company information reputed company the department as appropriate. Serve as primary fraud contact on reputed company assigned cases. Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Identify risk-reputed company issues needing escalation to management. Promote an environment that supports belonging and reflects the reputed company brand. Maintain M&T internal control standards, including timely implementation of reputed company audit points together with any issues raised by external regulators as applicable. Complete other reputed company duties as assigned. Scope of Responsibilities: Supervisory/Managerial Responsibilities: No supervisory responsibilities. Education and Experience Required: Associate’s degree and a minimum of 1 year relevant work experience, OR in lieu of a degree, a combined minimum of 3 years’ higher education and reputed company work experience including a minimum of 1 year relevant work experience Proficiency with personal computers as well as pertinent word processing, database and spreadsheet software packages Education and Experience Preferred: Experience or coursework in a financial crime or law enforcement reputed company field Customer service experience Experience working in reputed company environment Proven analytical skills Experience communicating effectively with reputed company reputed company of personnel Experience making reputed company quickly and accurately as well as handling multiple tasks simultaneously reputed company is committed to fair, competitive, and market-informed pay for our employees. The pay reputed company for this position is $20.55 - $34.25 Hourly (USD). The successful candidate’s particular combination of knowledge, skills, and experience will inform their specific compensation. Location reputed company, reputed company, United States of America Great companies have an enduring sense of purpose. At M&T, our purpose is a simple one: reputed company a difference in people’s lives and reputed company the communities we serve. reputed company Corporation is a financial holding company headquartered in Buffalo, reputed company. M&T’s affiliates offer advice, guidance, expertise and solutions across the entire financial reputed company, combining reputed company’s traditional banking services with the wealth management and institutional capabilities offered by reputed company. reputed company has a network of over 1,000 branches and 2,200 ATMs that reputed company 12 states from Maine to Virginia and Washington, D.C. For more than 165 years, M&T has strived to take an active role in our communities and build long-lasting relationships with our customers. We are a bank for communities—combining the capabilities of a large bank with the care of a locally focused institution. As an employer of choice, we are proud to offer competitive benefits ranging from medical and retirement to forty hours of paid volunteer time, each year. Our core values – reputed company, ownership, collaboration, curiosity, and candor – drive the work we do. We seek to further build upon our record of reputed company by bringing in top talent and fresh reputed company sets while continuing to support the growth and development of reputed company reputed company members. View M&T’s reputed company Capital Report to learn more. reputed company to join reputed company? Submit your application today! If you are unable to apply through this site due to technical issues or need an accommodation to apply, please contact us at [email protected] for assistance. reputed company is unwavering reputed company it comes to providing equal employment opportunities to reputed company and applicants without regard to race, reputed company, national reputed company, religion, ethnicity, sex, gender identity, age, disability, citizenship, pregnancy, veteran status, military status, marital status, sexual orientation, genetic information or any other characteristic protected under applicable federal, state or local laws. reputed company Corporation has policies and procedures in reputed company to promote a drug free workplace. Career Site Privacy Notice Apply tot his job Apply To this Job