Fraud Risk Analyst - Hybrid: Detect, Mitigate, Protect

Summary

Webster Bank, a division of Santander Bank, N.A., is seeking an Analyst Fraud Risk Management in Southington, CT. You will analyze bank transactions, new accounts, and customer behavior to identify anomalies and potential risk, document findings, and escalate appropriately to prevent losses.Responsibilities include monitoring across channels, reviewing warning reports, placing holds, recommending closures, and supporting retail staff on fraud-related issues.#J-18808-Ljbffr

Job Description

Webster Bank, a division of Santander Bank, N.A., is seeking an Analyst Fraud Risk Management in Southington, CT. You will analyze bank transactions, new accounts, and customer behavior to identify anomalies and potential risk, document findings, and escalate appropriately to prevent losses.Responsibilities include monitoring across channels, reviewing warning reports, placing holds, recommending closures, and supporting retail staff on fraud-related issues.#J-18808-Ljbffr