Sr Fraud Analyst I
Location: San Diego
Posted on: June 12, 2021
want your voice heard and your actions to
opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th
largest financial group in the world (as ranked by S&P Global,
April 2020).In the Americas, we’re 13,000 colleagues, striving to
make a difference for every client, organization, and community we
serve. We stand for our values, developing positive relationships
built on integrity and respect. It’s part of our culture to put
people first, listen to new and diverse ideas and collaborate
toward greater innovation, speed and agility. We’re a team that
accepts responsibility for the future by asking the tough questions
and owning the solutions. Join MUFG and be empowered to make your
voice heard and your actions count.
for a Senior Fraud Analyst to review new and existing customer
accounts for deposit and returned item risk. You will decide on an
action to be taken based on predefined procedures or advancing to
management for review. In addition, you will assist management in
achieving the Bank's fraud management goals by identifying and
recognizing changing patterns and techniques utilized by fraud
perpetrators and by taking appropriate action to mitigate
Operational Losses bank-wide.
- Investigate a
wide variety of issues and requests to include: gathering
additional information, contacting other bank departments and
branch offices, and working with personnel at all
evidence to conclude that an account must be closed or that the
suspicious activity does not represent a risk to the bank without
disrupting service to our clients.
- Complete and
submit Suspicious Activity Reports (SAR's) to meet OCC guidelines,
maintaining all research and analysis.
- Assist in the
recovery of losses by deciding on actions to be
potential losses to determine suspect, explore avenues of
review, and process identified risk
- Identify other
compliance or operational weaknesses (i.e. new account fraud,
failure to follow policy, etc).
- Perform daily
review and analysis of suspected check fraud items and a risk
assessment on suspicious accounts and
reporting to the Legal Division, Corporate Compliance, Regulatory
Agencies, and Law Enforcement as required.
- Respond to
inquiries received from branch/department personnel bank-wide,
clients, and non-clients, Corporate Security, other financial
customer or branch calls.
- Develop and
train less experienced team members.
The right candidate will have:
- 5 + years of related
- Extensive operational background,
knowledge of Bank policies, Regulations, and procedures
- Excellent verbal and written
communication skills to articulate with customers and internal
- Strong analytical,
problem-solving, and decision-making skills
- Proficient in Microsoft Word,
Excel, Power Point, and Visio
- Bachelor's degree
The above statements are intended to describe the
general nature and level of work being performed. They are not
intended to be construed as an exhaustive list of all
responsibilities duties and skills required of personnel so
We are proud to be an Equal Opportunity /
Affirmative Action Employer and committed to leveraging the diverse
backgrounds, perspectives, and experience of our workforce to
create opportunities for our colleagues and our business. We do not
discriminate in employment decisions on the basis of any protected
A conviction is not an absolute bar to
employment. Factors such as the age of the offense, evidence of
rehabilitation, seriousness of violation, and job relatedness are
considered in all employment decisions. Additionally, it's the
bank's policy to only inquire into a candidate's criminal history
after an offer has been made. Federal law prohibits banks from
employing individuals who have been convicted of, or received a
pretrial diversion for, certain offenses.
Keywords: MUFG, San Diego , Sr Fraud Analyst I, Other , San Diego, California
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