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R03094 Fraud Detection Analyst - Amherst, NY

Job Information

ID :
#27873592
# of Positions :
1
Minimum Education Level :
Unspecified
Experience Required :
none
Duration :
Full Time Regular
Shift :
Unspecified
Hours per week:
32
Start Date :
2/11/2019

Job Description

 
Overview:
Monitors account activity in near real-time environment to take action to minimize Bank fraud losses.

Primary Responsibilities:
* Review transaction data from the real-time fraud detection system and other reporting sources and complete additional research in various internal and external systems to identify potentially fraudulent transactions.
* Place appropriate holds on accounts identified as having potentially fraudulent issues, document action taken and track status through resolution to provide a record of activity and support identification of trends or consistent issues.
* Contact customers by phone, mail and email to verify transactions and resolve fraud-related account issues.
* Serve as Fraud Subject Matter Expert and communicate with customers, merchants, financial institutions, law enforcement and Bank personnel on a professional level to resolve potential fraud-related issues and provide information.
* Ensure activities comply with applicable laws and regulations impacting card fraud detection activities to protect Company and customer interests.
* Communicate with customers, merchants and Visa personnel to authenticate customers and provide verbal authorizations or respond to fraud in progress.
* Remain current on counterfeit and other fraud trends impacting the Bank's portfolios. 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 share information within the department as appropriate.
* Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing escalation to management.
* Promote an environment that supports diversity and reflects the M&T Bank brand.
* Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.
* Complete other related duties as assigned.

Education and Experience Required:
* Associate's degree,
* OR in lieu of a degree,
* A combined minimum of 2 years' higher education or related work experience
* Proficiency with personal computers as well as pertinent word processing, database and spreadsheet software packages
* Experience with the Windows operating system
* Experience communicating effectively with all levels of personnel
* Experience making decisions quickly and accurately as well as handling multiple tasks simultaneously
* Displayed ability to work with minimal supervision
* Ability to work holidays and be flexible in terms of work scheduling

Education and Experience Preferred:
* Experience or coursework in a financial crime or law enforcement related field
* Customer service experience in a specialist or supervisory role
* Experience working in a team environment, with proven track record of successful interactions
* Proven analytical skills

Company Information

Name :
M & T Bank
Description :
At M&T, we understand what's important when you’re considering a career change: a company with a solid history of responsible growth and positive earnings. A company committed to the communities it serves. One that rewards performance and provides employees with opportunities to direct their own career paths. A company with a focus on the future.

As one of the best performing banks in the country, M&T continues to grow, offering ongoing value to our shareholders and opportunity to our employees. Join our team and you'll understand what has kept us strong for more than 150 years: stability with a forward focus, a strong history of community support, and a dedication to being the best employer you'll ever work for.
Type :
Direct Employer
Address :
345 Main St.
Buffalo, NY 14203

Application Information

Online :
Job Posting Entered On :
2/11/2019
Job Posting Expires On :
3/11/2019
Disclaimer: In conducting placement activities, the New York State Department of Labor (Department), acts as a portal for prospective employees and businesses. The Department does not represent or guarantee the truthfulness, accuracy, or reliability of information supplied by prospective employees or businesses, nor does it engage in any form of screening or independent investigation of prospective employees and businesses other than matching a prospective employee’s self-stated qualifications to those prescribed by a business. The Department is not responsible for any employment decisions made by prospective employees or businesses, for whatever reason made. New York State Law may limit the types of disclosures that the Department can make to a business regarding a prospective employee. Businesses should not forgo any form of screening otherwise prudent to ensure a prospective employee’s qualifications and background meets the needs of the workplace.