FRAUD ANALYST I

BBVA - Birmingham, AL
Our Company

We are BBVA, a global bank with more than 73 million customers and a footprint that extends across more than 30 countries. We work to help people make the best financial decisions and bring the age of opportunity to everyone. We are guided by our values: the customer comes first, we think big and we are one team.

Description

Support the development of anti-fraud strategies based on identified fraud trends and researching fraud system defects in an online card application environment.Identify and analyze trends in application and transaction behavior and translate the information into actionable strategies for future fraud prevention.Responsibilities

    Analyzes suspicious activity on customers’ accounts, identifying fraudulent charges and research account history for activity that may be lined to similar activity in other accounts.Monitors and analyzes fraud parameters and fraud prevention reports, reducing future loss by recommending solutions.Prepares charts and diagrams to assist in problem analysis.Reconciles and summarizes fraud losses and operational metrics, communicating results to other departments and management.Completes database for Suspicious Activity Report (SAR) referrals.Analyzes and evaluates existing or proposed system parameters, formulating strategies and specifications for fraud software applications.
Education/Experience High School Diploma or General Education Degree (GED) required with Three (3) years of banking fraud investigations/fraud prevention and analysis. Work experience may NOT substitute for education requirement.Lic/Cert/RegRequired: None requiredPreferred: None preferred

At BBVA, we are proud to be a company that prioritizes diversity, inclusion and equal opportunities, regardless of the race, age, gender, ethnicity, disability, religion or sexual orientation of our employees and collaborators. Corporate responsibility is an essential component of our business model, as we promote financial education and support research and culture.
Being part of BBVA means developing your career in the company that is leading the transformation of the financial sector.

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Attention - In the recruitment process, legitimate companies never withdraw fees from candidates. If there are companies that attract interview fees, tests, ticket reservations, etc. it is better to avoid it because there are indications of fraud. If you see something suspicious please contact us: [email protected]
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