Wire Fraud Analyst II WIREF003801 Position Available In Lee, Mississippi
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Job Description
DescriptionWhat The Role IsCadence Bank is seeking an experienced Wire Fraud Analyst to work in our Fraud Team. The position requires experience in wire monitoring with specific focus in fraud prevention for Consumer and Commercial Wire transactions. The position will also work with Payplus Connect (GFX) Data Monitoring system and the Verafin Fraud Monitoring platform.
How You will Make an ImpactThe candidate should enjoy working as part of an expert fraud prevention team with responsibility for fraud prevention strategies. This is a team-oriented environment.
The role holder will contribute to the development and delivery of fraud rules to mitigate risks and respond to tactical threats against Cadence Bank.
As a fraud professional, the role holder will conduct analysis and develop strategies while becoming a hands-on working leader for Consumer and Commercial Wire FraudResponse.
The role holder will work closely with Digital Fraud Monitoring and Fraud Investigations to detect and respond to tactical fraud intrusions and attacks against Cadence Bank.
The role holder will develop and maintain strong working relationships with colleagues and stakeholders within the group and across the industry to maximize the effectiveness of the role.
The role holder should be a strong communicator, have experience working with internal and external customers and perform comfortably in group settings.
Who You Are1 + years of Wire fraud detection experience preferredExperience in Verafin is a plusHigh school diploma or equivalent required. College Degree is a plus.
CharacteristicsRegular and reliable attendance.
Works cooperatively with others.
Strong analytical and problem-solving skills.
Detail oriented, self-starter.
If your experience aligns with this description, please consider applying. Many skills are transferable among industries and a passion for the role and willingness to learn areimportant considerations. We believe that a diverse workforce creates problem-solving and creative thinking, which is why we’re dedicated to adding new perspectives to the team and encourage everyone to apply.#LI-RF1QualificationsEducationHigh School (required)Equal Opportunity Employer/Protected Veterans/Individuals with DisabilitiesThis 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.
We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, sexual orientation, gender identity, disability, veteran status, genetic information or any other status protected under applicable local, state or federal nondiscrimination laws.
