M&T Bank
Remote * (Commerce, GA, USA)
This position is eligible for Work From Home Scheduled Hours: Tues-Friday 11am-7:30pm, Saturday 8-4:30pm Sunday-Monday off Overview: This Fraud Detection Analyst position is for the Identity and Account Takeover team. This team reviews and identifies accounts and/or cases that raise suspicion of ID theft or compromised accounts. The Identity and Account Takeover team focuses on numerous reports to eliminate any potential loss to the customer as well as our financial institution. Primary Responsibilities: Review transaction data from the real-time fraud detection system and other reporting sources and complete additional research in various internal and external systems to identify potentially fraudulent transactions. Place appropriate holds on accounts identified as having potentially fraudulent issues, document action taken and track status through resolution to provide a record of activity and support identification of trends or consistent issues. Contact...