What are the responsibilities and job description for the Fraud Analyst position at Customers Bank?
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives. At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives. Work location: West Reading or Malvern Hybrid (Mon, Tues, Thurs in office) Who is Customers Bank? Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets. We believe in dedicated personal service for the businesses, professionals, individuals, and families we work with. We get you further, faster. Focused on you: We provide every customer with a single point of contact. A dedicated team member who’s committed to meeting your needs today and tomorrow. On the leading edge: We’re innovating with the latest tools and technology so we can react to market conditions quicker and help you get ahead. Proven reliability: We always ground our innovation in out deep experience and strong financial foundation, we we’re a partner you can trust. What you’ll do: We are seeking a talented and experienced Business Analyst to join our Data Management and Analytics team at Customers Bank. As a Business Analyst, you will play a crucial role in driving data-driven insights, analyzing business processes, and providing valuable recommendations to enhance our organization's performance. Responsibilities: Experience Knowledge of various fraud threats across multiple payment/access channels and prior use of applicable software to mitigate said threats. Proven verbal and written communication skills. Basic understanding of certain regulatory requirements associated with fraud mitigation activities, such as Bank Secrecy Act, Uniform Commercial Code, Regulation CC, Regulation E, Gram-Leach-Bliley. Understand the importance of regulatory compliance and adherence to internal policy and procedure. Multi-tasking and the ability to prioritize in a face-paced environment. Analytics Identify through fraud mitigation activities opportunities to enhance internal policies, procedures, and controls within the enterprise. Ability to analyze data and develop effective reporting for various levels of management. Ability to trend data to identify potential gaps. Networking/Inter-Personal Develop and maintain relationships with various internal departments to collaborate on issues that impact areas outside of Loss Prevention Technical Writing Ability to draft complete policy and procedure documents, including visual aids when necessary to support the written word. What do you need? Must Haves: Minimum 1 year of experience in field of fraud detection/prevention, preferably in financial services industry. Possess/Project self-confidence. Excellent verbal/written communication and inter-personal skills. Nice to Haves: Solid knowledge and understanding of the field's concepts, practices, and procedures, especially with respect to fraud mitigation activities. Technology Skills: Proficiency in office skills: computer, typing, MS Office (Word, Excel, Outlook) Knowledge of core and ancillary banking systems. Able to navigate and use multiple systems. Must be legally eligible to work in the US without sponsorship Customers Bank is an Equal Opportunity Employer Customers Bank is an Equal Opportunity Employer If you don't see an opportunity that fits your experience, please apply here for general consideration. Founded in 2009, Customers Bank is a super-community bank with $20.3 billion in assets at June 30, 2022. We believe in dedicated personal service for the businesses, professionals, individuals and families we work with. We offer banking and loan services across Florida, Illinois, Massachusetts, New Hampshire, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island and Texas. Customers Bank is a member of the Federal Reserve System with deposits insured by the Federal Deposit Insurance Corporation. Customers Bank is an equal opportunity lender. Customers Bank takes pride in delivering extremely high levels of customer service while charging comparatively very low fees; service that makes our clients say, “Wow.” Customers Bank, with its headquarters located in Malvern, Pennsylvania, is a subsidiary of Customers Bancorp, Inc., a bank holding company. The voting common shares of Customers Bancorp, Inc. are listed on the New York Stock Exchange under the symbol CUBI.