Top 313 Analyst, fraud risk management Jobs in Southington, Ct

Analyst, Fraud Risk Management
Webster Bank —Southington, CT
- $60,000 - $70,000 a year
- Microsoft Word
- Microsoft Excel
- Bachelor of Science
Board Certified Behavior Analyst-$8,000 Sign on Bonus
The Speech Pathology Group and Rehab Services of CT —Shelton, CT
- $80,000 - $95,000 a year
- Part-time
- Private practice
- Applied behavior analysis
- Clinic experience
- Health insurance
- Dental insurance
Quick Apply
Board-Certified Behavior Analyst (BCBA) *Sign-on Bonus*
Lotus Behavioral Consultation LLC. —Hartford, CT
- $70 - $90 an hour
- Part-time
- Hybrid work
- Experience working with individuals with developmental disabilities
- Mid-level
- Master's degree
- Opportunities for advancement
- Flexible schedule
Quick Apply
Board Certified Behavior Analyst
Onewell Healthcare - Connecticut —Farmington, CT
- $79,000 - $104,000 a year
- Weekends as needed
- Hybrid work
- Management
- HIPAA
- English
- Health savings account
- Paid holidays
Quick Apply
8d
Board Certified Behavior Analyst (BCBA)
Ascend Autism —Farmington, CT
- $80,000 - $120,000 a year
- Part-time
- Mid-level
- Clinic
- Supervising experience
- Continuing education credits
- Paid holidays
Quick Apply
Per Diem Board Certified Behavior Analyst (BCBA) - CLINIC BASED- WALLINGFORD
Benhaven Inc. —Wallingford, CT
- $65 - $75 an hour
- Full-time
- Clinic
- Children
- In-person
- Continuing education credits
- Tuition reimbursement
Quick Apply
9d
Board Certified Behavior Analyst BCBA
IRIS Behavioral Health Services LLC —Cheshire, CT
- $80,000 - $97,000 a year
- Full-time
- Hybrid work
- Management
- HIPAA
- Mid-level
- Continuing education credits
- Mileage reimbursement
Quick Apply
7d
Actuarial Analyst - Insurance
WAHVE —Hartford, CT
- $40 - $75 an hour
- Part-time
- Remote
- SQL
- Analysis skills
- Bachelor's degree
- 401(k) 4% Match
- 401(k) matching
1d
Associate Risk Analyst
The Hartford —Hartford, CT
- $69,200 - $103,800 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Analysis skills
Security Operations Center - SOC Analyst I # 595
COCC —Rocky Hill, CT
- Full-time
- Remote
- Research
- Windows
- Bachelor's degree
- Wellness program
- Tuition reimbursement
Quick Apply
Analyst
Corbin Advisors —Farmington, CT
- $65,000 - $72,000 a year
- Remote
- Microsoft Excel
- Bachelor of Science
- Research
- Health insurance
- Dental insurance
Quick Apply
DATA ANALYST II
Cloud Data Systems —Hartford, CT
- Email
- Remote
- Mid-level
- Master's degree
- Travel
Population Health Analyst - Hybrid
Community Health Network of Connecticut, Inc. —Wallingford, CT
- $62,925 - $83,900 a year
- Full-time
- Mid-level
- Master's degree
- SQL
Quick Apply
Bank Administration Analyst
Stanley Black & Decker —New Britain, CT
- $62,200 - $100,200 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
- Wellness program
- Employee stock purchase plan
11d
Budget Analyst
Town of Berlin —Berlin, CT
- $80,245 - $100,047 a year
- Customer service
- Computer literacy
- Writing skills
Quick Apply
Data Analyst - Connie
CRISP Shared Services, Inc. —Hartford, CT
- $90,000 - $105,000 a year
- Full-time
- Hybrid work
- Computer Science
- HIPAA
- Mid-level
- 403(b) matching
- Disability insurance
Associate Financial Operations Analyst
HAI Group —Cheshire, CT
- Research
- Office
- Finance
- Health savings account
- AD&D insurance
Quick Apply
1d
Analyst, HR Ops (Hybrid)
RTX Corporate —Farmington, CT
- $57,200 - $108,800 a year
- Full-time
- Hybrid work
- Spanish
- Research
- Office
- Paid holidays
- Disability insurance
7d
Risk Analyst
Talcott Financial Group —Hartford, CT
- $70,000 - $90,000 a year
- Full-time
- Mid-level
- Office
- Finance
Quick Apply
IT Business Solutions Analyst (Hybrid)
Eversource Energy Service Company —Berlin, CT
- $114,970 - $127,740 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- 5 years
3d

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analyst, fraud risk management jobs near southington, ct

Analyst, Fraud Risk Management

Webster Bank -
Southington, CT

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Job Details

$60,000 - $70,000 a year

Qualifications

Research

Full Job Description

Job Details

Career area

Financial Crime

Position Type

Location

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

Job ID

R26_0000000535

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

If you’re looking for a meaningful career, you’ll find it here at Webster. 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

Webster Financial Corporation and its subsidiaries (“Webster”) are equal opportunity employers that are 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.

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Refine Your Search

analyst, fraud risk management jobs in southington, ct

Analyst, Fraud Risk Management

Board Certified Behavior Analyst-$8,000 Sign on Bonus

Board-Certified Behavior Analyst (BCBA) Sign-on Bonus

Board Certified Behavior Analyst

Board Certified Behavior Analyst (BCBA)

Per Diem Board Certified Behavior Analyst (BCBA) - CLINIC BASED- WALLINGFORD

Board Certified Behavior Analyst BCBA

Actuarial Analyst - Insurance

Associate Risk Analyst

Security Operations Center - SOC Analyst I # 595

Analyst

DATA ANALYST II

Population Health Analyst - Hybrid

Bank Administration Analyst

Budget Analyst

Data Analyst - Connie

Associate Financial Operations Analyst

Analyst, HR Ops (Hybrid)

Risk Analyst

IT Business Solutions Analyst (Hybrid)

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