Junior Fraud Investigative Analyst Job at Ridgewood, Ridgewood, NY

OFk1dGEySG5Kb1BMajd0dnBFcWw2L1VS
  • Ridgewood
  • Ridgewood, NY

Job Description

Estimated annual salary is $46,251-$57,761. Duties and Responsibilities/Results: Mitigate fraud by compiling and analyzing statistical data from customer behavior, branch network, vendors, reports and recommend course of action. Intermediate knowledge through training to adhere to banking regulations with an intimate understanding of regulation E. Research by reviewing customers' accounts that have had a compromised card and reviewing any similarities with past usage of the card, then cross-referencing that information with other compromised cards. Analyzes, prepares, and documents all fraud accounts for charge-off according to and within department and/or regulatory time frames. Practices sound decision-making and discretion in recommending resolutions for Debit Card and ATM disputes. Research ATM claims and inquiries for customers by reviewing ATM Electronic Journal transactions and various system generated reports. Recommend the appropriate adjustments to the customers' accounts. Ability to research, identify and resolve problems concerning customer account/transaction problems. Assist with Contact Center functions as needed. All other duties, as assigned. Required Qualifications: High school diploma or 1 year equivalent work experience 1+ years of Regulation E knowledge Knowledge of bank services and computer system Must have an understanding of proof and adjustment/bookkeeping procedures (debits and credits). Must demonstrate a proficiency with Microsoft Office, emphasis with Excel Equal Opportunity Employer This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor. Ridgewood

Job Tags

Work experience placement, Work at office,

Similar Jobs

FTI Consulting

Managing Director, Export Controls & Sanctions | Forensic & Litigation Consulting (New York) Job at FTI Consulting

About The Role We are seeking a Managing Director to join the Export Controls, Sanctions & Trade practice. FTI is looking for professionals with 10+ years of export controls, sanctions, and or trade experience with a law firm,Big 4 firm, in-house compliance/...

Raytheon

Automated Optical Inspection Engineer Job at Raytheon

 ...Department, a part of Raytheon, for an Automated Optical Inspection Engineer . AMS develops, designs, and manufactures compound semiconductor devices, millimeter/microwave integrated circuits, focal plane arrays, and modules for defense and commercial applications.... 

L3Harris

Systems Engineering Job at L3Harris

 ...to-end technology solutions connecting the space, air, land, sea and cyber domains in the interest of national security. L3Harris Engineering Career Fair - Camden, NJ Date : Tuesday October 14th, 2025 Time : 2:00 pm - 6:00 pm EST Location : Sheraton Valley Forge King of... 

Delaware North

Bartender, Mardi Gras Casino Job at Delaware North

 ...opportunity Delaware North Gaming is searching for a part-time Bartender to join our team at Mardi Gras Casino in Cross Lanes, West...  ...2 years of front-of-house experience in a high-volume bar or restaurant Experience in cash handling and credit card processing Previous... 

Ascendancy Group Ltd, The

Behavioral Scientist with Security Clearance Job at Ascendancy Group Ltd, The

Behavioral Scientist The Ascendancy Group's Mission To be the unequaled provider of special operations forces (SOF) and Intelligence Community...  ...in the Information Environment (OIE) by applying behavioral science principles to influence target audiences, optimize...