Fraud Prevention Analyst I (Remote)

Overview This is a remote role that may only be hired in the following locations: Raleigh, Phoenix or Jacksonville. ***The schedule for this role is Monday – Friday: 9:30am – 6:30pm EST OR 7:00am – 4:00pm MST*** This position analyzes transactions in multiple payment channels to detect suspicious or high-risk activity. Identifies risks through investigation and analysis. Communicates directly with clients, associates, and peer bank contacts in tracking, researching, and resolving issues. Determines the appropriate course of action to mitigate risks and stop further loss, protecting compromised accounts to prevent any subsequent fraudulent transactions. Responsibilities & Qualifications Analysis - Compiles and analyzes transactions for multiple payment channels.…