Fraud Alerts Analyst at WaFd Bank in 5777 North Meeker Ave

Summary: WaFd Bank is a financial institution that is seeking a Fraud Alerts Analyst. The role involves reviewing fraud alerts, analyzing customer account activity, and reporting unusual activity to the BSA/AML team, while maintaining a high level of professionalism and adherence to bank policies. Responsibilities: - Research customer account activity to determine potential fraud related to multiple channels (ACH, Cards, Checks, Online Banking, Physical Security, Wires, etc) - Work closely with the BSA/AML Department to report Unusual Activity - Cooperatively work with colleagues and branch staff with the highest level of professionalism, courteousness, respect, and attentiveness - Escalate Alert issues and decisioning to the Fraud Team Lead - Fully participate in banking and business skill and knowledge development through various channels that the Bank may provide, including self-study assignments, computer-based training, one-on-one instruction, and group instruction - Proactively and regularly increase working knowledge of bank policies and procedures - Closely adhere to the Bank's Information Security policies and procedures, ensuring that the handling, processing, and storage of all customer and confidential or proprietary bank information are done in a secure manner and environment Required Qualifications: - Position requires a High school diploma; or approved equivalent - 1 -- 2 years of experience in the financial services industry related to Fraud - General knowledge of fraud prevention controls and monitoring systems - Must have excellent written and verbal communication skills, effective analytical skills, and organizational skills - Candidate should be able to accept instruction, prioritize, follow-through on work assignments with minimal supervision, and be able to work in a team environment - Working knowledge of or the ability to learn applicable state and federal laws, regulations, policies, and procedures related to this position - Demonstrated experience with Microsoft Office -- Excel, Word and electronic communication Required Skills: Fraud prevention controls, Fraud monitoring systems, Financial services fraud experience, BSA/AML reporting, Microsoft Office, state, federal laws, regulations related to fraud, Analytical skills Benefits: Paid time off for vacation, sick days and holidays, Health insurance, Stock options, Bonus programs, 401(k) plan, Paid Parental Leave, Life and AD&D insurance, Long-term disability, Tuition Reimbursement, Employee assistance programs, Pre-tax health and dependent-care spending plans