KeyCorp

2 days ago

Digital Fraud Detection Specialist

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 hours agoStatus: Live

Job Summary

Support the Fraud Services Fraud Detection and Risk Analysis (FDRA) team by investigating suspected digital banking fraud. Review deposit accounts and electronically initiated transactions, perform detailed examinations, and document evidence to confirm or disprove fraud activity. Help mitigate risk by applying precautionary measures, communicating findings with internal teams, and maintaining daily review and reporting. Requires accuracy, strong documentation, and the ability to meet regulatory service level agreements.

Location: United States

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Perform detailed analysis of electronic transactions and activities that suggest fraudulent behavior and compile documentary evidence to support findings.
•Apply precautionary measures on accounts and/or transactions to mitigate risk to the bank and clients and provide direction to supported lines of business.
•Communicate suspected deposit fraud information to account relationship officers, corporate investigations, and area management.
•Document daily review and analysis of suspect transactions and provide area management with reports recapping ongoing efforts.
•Obtain and provide detailed documentary evidence for confirmed fraud activity and maintain ongoing communication about account resolution.

Pay and Benefits

Salary: USD 18.75 - 25 hourly

Key Requirements

•High school diploma or GED (required).
•Minimum 2 years of banking operations and/or fraud operations experience.
•Proven accuracy and organizational skills, with the ability to document findings.
•Ability to manage multiple diverse tasks and complete work within timeframes to meet service level agreements and regulatory compliance.
•Digital proficiency in MS Office 365 and comfort navigating multiple systems.

Experience:2+ yearsBanking operationsFraud operationsDigital banking

Education:High School

Skills:AccuracyOrganizational skillsCommunicationProblem-solvingDecision-making

Tech Stack:MS Office 365

Company Brief

KeyCorp

KeyCorp operates KeyBank, providing retail and commercial banking, lending, wealth management, and investment services to individuals, businesses, and institutions across the United States.

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: Cleveland, United States

Founded: 1849

Glassdoor: 3.6

Website LinkedIn

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KeyCorp

2 days ago

Digital Fraud Detection Specialist

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Perform detailed analysis of electronic transactions and activities that suggest fraudulent behavior and compile documentary evidence to support findings.
•Apply precautionary measures on accounts and/or transactions to mitigate risk to the bank and clients and provide direction to supported lines of business.
•Communicate suspected deposit fraud information to account relationship officers, corporate investigations, and area management.
•Document daily review and analysis of suspect transactions and provide area management with reports recapping ongoing efforts.
•Obtain and provide detailed documentary evidence for confirmed fraud activity and maintain ongoing communication about account resolution.

Pay and Benefits

Salary: USD 18.75 - 25 hourly

Key Requirements

•High school diploma or GED (required).
•Minimum 2 years of banking operations and/or fraud operations experience.
•Proven accuracy and organizational skills, with the ability to document findings.
•Ability to manage multiple diverse tasks and complete work within timeframes to meet service level agreements and regulatory compliance.
•Digital proficiency in MS Office 365 and comfort navigating multiple systems.

Experience:2+ yearsBanking operationsFraud operationsDigital banking

Education:High School

Skills:AccuracyOrganizational skillsCommunicationProblem-solvingDecision-making

Tech Stack:MS Office 365

Company Brief

KeyCorp

KeyCorp operates KeyBank, providing retail and commercial banking, lending, wealth management, and investment services to individuals, businesses, and institutions across the United States.

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: Cleveland, United States

Founded: 1849

Glassdoor: 3.6

Website LinkedIn