Analyst, Fraud Risk Management-1

Webster Financial
United States
Workplace: OnsiteFull timeUSD 60,000 - 70,000 annuallyFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Analytical skills","Attention to detail","Independence"]

Analyze bank transactions, new accounts, and customer behavior to detect anomalous activity and potential fraud risks. Monitor activity across delivery channels, review daily account warning reports, and research discrepancies using automated scoring tools. Mitigate potential losses through holds/restrictions and account due diligence, recommend account closures, maintain compliant records, and escalate findings. Partner with clients and internal teams to support fraud prevention strategies.

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Webster Financial
Webster Financial
3 days ago

Analyst, Fraud Risk Management-1

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Analyze bank transactions, new accounts, and customer behavior to detect anomalous activity and potential fraud risks. Monitor activity across delivery channels, review daily account warning reports, and research discrepancies using automated scoring tools. Mitigate potential losses through holds/restrictions and account due diligence, recommend account closures, maintain compliant records, and escalate findings. Partner with clients and internal teams to support fraud prevention strategies.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Monitor transactions across multiple delivery channels to identify trends and patterns of fraudulent activity and take appropriate action.
  • •Review daily account warning reports produced by an automated scoring system and research suspicious information or discrepancies.
  • •Mitigate identified potential fraud losses by placing holds/restricting access, preparing STMs, and performing due diligence.
  • •Recommend account closures for risky or suspicious activity and perform necessary account maintenance.
  • •Maintain accurate records, ensure adherence to applicable laws and regulations, and escalate findings to prevent losses.

Pay and Benefits

Salary: USD 60,000 - 70,000 annually

Key Requirements

  • •Bachelor’s degree in Arts/Sciences (BA/BS) or equivalent work experience preferred.
  • •3-4 years of experience in retail operations, wire/ACH, branch supervision, compliance, audit, investigation, law enforcement or a related field.
  • •Working knowledge of banking laws and regulations.
  • •Strong analytic and computer skills (Microsoft Word, Excel, PowerPoint).
  • •Ability to work independently in a high-volume environment with attention to detail.
Education:Bachelor's in Arts/Sciences
Skills:Analytical skillsAttention to detailIndependence
Tech Stack:Microsoft WordMicrosoft ExcelMicrosoft PowerPoint

Company Brief

Webster Financial
Webster Financial is the holding company for Webster Bank, a U.S. regional bank providing commercial banking, consumer banking, and wealth management services. It serves businesses, individuals, and institutions across the Northeast.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Stamford, United States
Founded: 1935
WebsiteLinkedIn