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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in analyzing electronic transactions and detecting fraud patterns while providing exceptional customer support and training. Proficient in utilizing analytical tools and maintaining strong communication with financial institutions to enhance service delivery.
Highest-signal resume keywords
Fraud DetectionBanking Payment MethodsSQLCertified Anti-Fraud SpecialistCustomer Service Orientation
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data AnalysisRule ConfigurationWorkflow ManagementTransaction Behavior AnalysisAlert Volume EstimationData ValidationFraud Pattern IdentificationTechnical SupportSoftware LearningAnalytical Methods
Soft Skills
Verbal CommunicationWritten CommunicationTeam CollaborationWorkload PrioritizationCustomer Training
Tools & Technologies
Microsoft 365Pivot Tables360 Risk ControlOnline Banking PlatformsPayment Channels
Certifications & Qualifications
Certified Anti-Fraud Specialist
Industry Keywords
Financial InstitutionsFraud TrendsACH TransactionsP2P PaymentsBill Pay
Tech Stack
Tools & technologiesSQL
About the role
Key responsibilities & impact- Serve as a post-deployment technical resource for U.S. bank and credit union customers, supporting rule configurations and workflows in 360 Risk Control
- Train new customers on product use and support existing customers in getting ongoing value from the platform
- Analyze and research electronic transactions across online banking payment channels, including bill pay, ACH and P2P payments
- Detect suspicious activity by interpreting large, complex and sensitive data sets using technology and analytical methods
- Identify new and emerging fraud patterns by analyzing account and transaction behavior, then propose new rules or calibrate existing rules and analyzers
- Estimate alert volumes and response ratios, recommend tuning for optimal performance and support configuration changes in the product console
- Validate the quality, accuracy and completeness of customer data and alerting, identifying data gaps and reporting issues
- Support the Technical Account Manager in managing a growing book of U.S. accounts, providing coverage that ensures continuity of service
- Partner with Delivery, Support, Product and Customer Success to provide timely service, ensure customer satisfaction, and improve the product and service
- Stay current on industry fraud and financial crime trends
Requirements
What you’ll need- Understanding of banking payment methods and current fraud trends
- Working knowledge of online banking and payment types, including bill pay, ACH and P2P transactions
- Ability to quickly learn new software, methods and procedures and apply new concepts using technology
- Strong verbal and written communication skills with a customer service orientation
- Ability to explain complex configurations in simple terms
- Ability to prioritize workload based on department and customer needs
- Ability to work independently and as part of a team
- Microsoft 365 (Word, Excel and Outlook)
- 1 to 2 years of experience working with financial institutions (preferred)
- Working knowledge of analytics and workflow tools, including pivot tables and SQL (preferred)
- Certified Anti-Fraud Specialist (CAFS) certification (preferred)
Benefits
Comp & perks- Salary of $60,000.00 - $70,000.00 per year
- Travel less than 5%, only as required for specific customer engagements
- Equal employment opportunity and affirmative action protections
