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Fraud Case Analyst

Function:


Intakes reports of fraud; reviews and researches and completes accurate documentation, escalating reports of fraud as appropriate. Handles initial reports of incidents requiring immediate and timely steps to fulfill regulatory obligations. Creates and assigns cases.??????????


Responsibilities:


????????? Review reports of fraud??????????????? and make judgment call on reports of fraud to determine next steps.??


????????? Research and collect supporting data and documents relevant to reported fraud.????????????


????????? Prepare case files for further handling by collecting information to analyze and evaluate fraud risk.?????????


????????? Work with internal and external customers as required to support these activities.?????????


????????? 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.


Required Qualifications:


????????? Associate?s degree, or in lieu of a degree, a combined minimum of 2 years? higher education and/or work experience


????????? Knowledge and experience working with pertinent operating system and software products????


????????? Strong written and verbal communication skills


????????? Strong analytical skills


????????? Strong problem-solving skills?????


????????? Well-organized


????????? Strong attention to detail with consistent accuracy??????????


Preferred Qualifications:


????????? Associate?s degree?????????


????????? Banking experience???????


About M&T


At M&T, we strive to be the best place our employees ever work, the best bank our customers ever do business with and the best investment our shareholders ever make. So when looking to advance your career, look to M&T.? As a top 20 US bank holding company and one of the best performing regional banks in the country, we offer a wide range of performance based career development opportunities for talented professionals. And through our longstanding tradition of careful, conservative and consistent management and a strong commitment to the communities we serve, we continue to grow with a focus on the future.?


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'Relevant Military Experience is Desired'


Job Posting: ?Sep 20, 2018, 7:35:05 AM
Unposting Date: ?Ongoing
 

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