Fraud Analyst

Working at The Bank of Missouri

At The Bank of Missouri we know it takes great people to support the communities we serve! We are passionate about caring for people and communities, and know how to recognize and reward our employees for their talent and contributions. When you work at The Bank of Missouri, you not only get to help others, but you also get the resources, opportunities and support to grow your own career.

About our Company

Staying in business for more than 127 years is hard. Really hard. But, thanks to our great customers in the communities we serve and our entire team, weve grown from one bank, once known as The Bank of Perryville, to now 35 locations in 25 communities across Missouri.

If you think about it, since 1891 when the bank was founded, weve endured many events: the Great Depression, two World Wars and the Financial Crisis of 2007-2008. We are a growing, $1.7 billion institution with plans to further expand as opportunities present themselves. With our roots firmly planted in Perryville, Missouri, we continue to grow; evolving and expanding with our amazing team, customers and communities.

Those principles are the reason we are still in business today: caring for people and communities is our foundation. With every financial decision we make, we bear those values in mind, every time. We are proud, but above all, very privileged to say, Weve been community banking since 1891. We look forward to the bright future which lies ahead for the shareholders, employees, customers and communities served by The Bank of Missouri.

Here are some of the great benefits you will enjoy as a member of our team:

• Competitive Salary
• Personal paid time off, as eligible
• Medical, dental and vision benefits
• 401K and Employee Stock Option Plan, as eligible
• Fitness reimbursement
• Learning, development and growth opportunities

About this job:

The Fraud Analyst position is responsible to assess various situations and identify risks. Specific procedural reviews and approved countermeasures are utilized in the daily job performance. This role works closely with the Information Security Officer as well as various teams within the financial institution to assist with the investigation and deterrence of fraud against The Bank of Missouri. This role requires the ability to conduct research, execute various methods and provide clear documentation of all findings. This role must also maintain a balanced perspective to ensure that The Bank of Missouri brand and high level of customer experience are maintained.

As a Fraud Analyst, you will:

• Perform a series of reviews utilizing various tools and reports to identify potential fraudulent activities on new/existing The Bank of Missouri deposit accounts.
• Thoroughly research incidents and/or allegations and interact with other departments of The Bank of Missouri.
• Effectively execute countermeasures and various mitigation strategies to avoid losses to the bank and to our customers.
• Ensures enterprise-wide compliance with established standards, policies and procedures for the bank set by Information Security Officer or other departments.
• Provide excellent customer service to those customers impacted by potential fraud, ensuring we offer assistance as appropriate.
• Review of new accounts, negative balance accounts, ACH reports and activity, wire reports and activity, online banking activity, Call Center Fraud notifications and any suspicious activity on existing accounts.
• Assist Information Security Officer in the preparation of reports as required for documentation to ensure adherence to policies and procedures.

Qualifications for Success:

High school diploma or general education degree (GED) and two to three years related experience and/or training; or equivalent combination of education and experience.

The Bank of Missouri is an Equal Opportunity Employer

Salary : $2 - $0