Top 102 Risk analyst Jobs in Berlin, Ct

Analyst, Fraud Risk Management-2
Webster Financial Corporation —Southington, CT
- $60,000 - $70,000 a year
- Microsoft PowerPoint
- Microsoft Word
- Microsoft Excel
2h
Associate Risk Analyst
The Hartford —Hartford, CT
- $69,200 - $103,800 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Analysis skills
Analyst, Fraud Risk Management
Webster Bank —Southington, CT
- $60,000 - $70,000 a year
- Microsoft Word
- Microsoft Excel
- Bachelor of Science
RISK ANALYST
Northwest Community Bank —Canton, CT
- Full-time
- Writing skills
- Mid-level
- Office
Quick Apply
Credit Analyst
The Travelers Companies, Inc. —Hartford, CT
- $99,100 - $163,400 a year
- Hybrid work
- 5 years
- Mid-level
- Finance
- Wellness program
- Paid holidays
Treasury Analyst - Treasury Technology - Hybrid
The Cigna Group —Bloomfield, CT
- $26 - $39 an hour
- Online Application
- Research
- Mid-level
- Finance
- Paid holidays
- Health insurance
Analyst, Fraud Risk Management
Webster Financial Corporation —Southington, CT
- $60,000 - $70,000 a year
- Microsoft PowerPoint
- Microsoft Word
- Microsoft Excel
Commercial Credit Analyst
Nutmeg State Financial Credit Union —Rocky Hill, CT
- 5 years
- Office
- Finance
Quick Apply
3d
Risk, Compliance & Controls Analyst
Liberty Bank —Middletown, CT
- Full-time
- 5 years
- Office
- Finance
Claims Analyst - REMOTE
Ryder System —Hartford, CT
- $90,000 - $100,000 a year
- Full-time
- Remote
- Bachelor's degree
- Experience equivalent to degree accepted
- Senior level
- Disability insurance
- Health insurance
Benefits Operations Analyst - Data/EDI (Hybrid Wallingford, CT)
NFP Corp —Wallingford, CT
- $47,000 - $75,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Analysis skills
- Paid holidays
- Paid time off
Senior Commercial Credit Analyst
Thomaston Savings Bank —Thomaston, CT
- $83,559.51 - $125,339.26 a year
- Full-time
- Office
- Senior level
- Commercial
Business Credit and Collections Analyst (Hybrid Schedule)
Eversource Energy Service Company —Windsor, CT
- $92,250 - $102,500 a year
- Full-time
- Hybrid work
- Computer science
- Computer Science
- 5 years
Derivative Analyst & Trader - Hybrid
Symetra —Farmington, CT
- $132,000 - $179,000 a year
- Hybrid work
- Computer Science
- 5 years
- Bachelor of Science
- Paid holidays
- 401(k)
Assistant Investment Analyst
The Hartford —Hartford, CT
- $80,062 - $94,938 a year
- Full-time
- Microsoft Excel
- Office
- Finance
8d
Contract Analyst
COMMUNITY SOLUTIONS INC —Windsor, CT
- Full-time
- Microsoft Excel
- Research
- Mid-level
- AD&D insurance
- Disability insurance
Quick Apply
3d
Senior Credit Analyst - Commercial
Essex Bank —Essex, CT
- $100,000 - $125,000 a year
- Full-time
- Mid-level
- Office
- 3 years
- Health savings account
- Health insurance
Quick Apply
Cybersecurity Analyst
Regional Water Authority —New Haven, CT
- $67,885 - $93,642 a year
- Full-time
- Computer Science
- Research
- Mid-level
- Wellness program
- Disability insurance
Quick Apply
4d
Senior Risk Analyst
Talcott Financial Group —Hartford, CT
- $107,000 - $127,000 a year
- Full-time
- Office
- Finance
- SQL
Quick Apply
Digital Lending & CX Analyst
Ascend Bank —Wallingford, CT
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Mid-level
Quick Apply

I want to receive the latest job alert for risk analyst in berlin, ct

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Analyst, Fraud Risk Management-2

Webster Financial Corporation -
Southington, CT

Apply Now

Job Details

$60,000 - $70,000 a year
2 hours ago

Qualifications

Research

Full Job Description

Career area

Financial Crime

Position Type

Location

200 Executive Boulevard South, Southington, CT 06489, United States

Job ID

R26_0000000637

200 Executive Blvd South, Southington, Connecticut, 06489, USA

If you’re looking for a meaningful career, you’ll find it here at Webster Bank, a division of Santander Bank, N.A.. Founded in 1935, our focus has always been to put people first-doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster’s values, these set us apart as a bank and as an employer.

Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work!

The Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank. The position will need to document their findings and take appropriate action and escalate appropriately to prevent losses to our customers and the bank. The position will need to work directly with clients and other colleagues to mitigate losses.

What you will do

Monitors transactions across multiple delivery channels to identify trends and patterns of fraudulent activity and takes appropriate action.
Reviews output of daily account warning reports using automated scoring system; researches fraudulent information or discrepancies.
Mitigates identified potential fraud loss by: placing holds/restricting access; preparing STMs; performing necessary due diligence.
Recommends closure of accounts deemed risky or suspicious; performs account maintenance as necessary.
Review exception items on a daily basis.
Provide phone support for calls from banking centers and the call center.
Maintains accurate records to ensure accurate reporting and adherence to applicable laws and regulations.
Based upon research and findings, makes recommendations to management for updates to fraud prevention strategies.
Provides internal support to retail personnel on all issues concerning fraud and suspicious activity.

Skills and Abilities

Working knowledge of banking laws and regulations.
Strong analytic and computer skills – Microsoft Word, Excel, Power Point
Ability to work independently in high volume environment with attention to detail.
Ability to be flexible with work hours and daily workload requirements depending on need.

Education Qualifications

Bachelor’s Degree in Arts/Sciences (BA/BS) or equivalent work experience preferred

Experience Qualifications

3-4 years of experience in retail operations, wire/ACH, branch supervision, compliance, audit, investigation, law enforcement or related field required

The estimated salary range for this position is $60,000.00 to $70,000.00. Actual salary may vary up or down depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position is eligible for incentive compensation.

#LI-RK1

Santander Holdings USA, Inc. and its subsidiaries (“Santander”) are equal opportunity employers committed to sustaining an inclusive environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, marital status, national origin, ancestry, citizenship, sex, sexual orientation, gender identity and/or expression, physical or mental disability, protected veteran status, or any other characteristic protected by law.

Apply Now

Refine Your Search

risk analyst jobs in berlin, ct

Analyst, Fraud Risk Management-2

Associate Risk Analyst

Analyst, Fraud Risk Management

RISK ANALYST

Credit Analyst

Treasury Analyst - Treasury Technology - Hybrid

Analyst, Fraud Risk Management

Commercial Credit Analyst

Risk, Compliance & Controls Analyst

Claims Analyst - REMOTE

Benefits Operations Analyst - Data/EDI (Hybrid Wallingford, CT)

Senior Commercial Credit Analyst

Business Credit and Collections Analyst (Hybrid Schedule)

Derivative Analyst & Trader - Hybrid

Assistant Investment Analyst

Contract Analyst

Senior Credit Analyst - Commercial

Cybersecurity Analyst

Senior Risk Analyst

Digital Lending & CX Analyst

I want to receive the latest job alert for risk analyst in berlin, ct

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected