Financial Intelligence Analyst at Bankers Trust (Des Moines, IA)

| Des Moines, IA
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Job Summary:

The Financial Intelligence Analyst provides support to the Financial Intelligence department to ensure business continuity, loss prevention and suspicious activity controls are monitored.

Primary Functions and/or Responsibilities:
• Assist Business Continuity Officer with review and updates of business continuity plans and business impact analyses.
• Assist Business Continuity Officer by coordinating of all aspects of the business continuity program with designated Business Unit BCP representatives.
• Provide assistance during business continuity events to assist with preparedness, response, and recovery efforts within acceptable recovery times.
• Assist with testing of business continuity and disaster recovery strategies and plans; including coordinating testing and documenting results.
• Serve as the admin for the bank's business continuity platform
• Coordinate and assist with trainings related to fraud, security and business continuity.
• Support the Financial Intelligence team as it relates to fraud, security and business continuity.
• Support Financial Intelligence with monitoring of Verafin Alerts including Deposit Fraud and On Us case management
• Support Financial Intelligence with monitoring of debit and credit card fraud.
• Call on account officers and other employees to request additional information for alert analysis and investigations
• Assist with intake of fraud related cases
• Other duties as assigned

Education and/or Experience:
• Associate's degree from a two-year college or university
• At least three years of retail banking/bank operations experience and/or training
• Or equivalent combination of education and experience

Specific Skills, Knowledge & Abilities:

• Must have knowledge of Bank operations

• Ability to obtain Business Continuity related certifications

AFFIRMATIVE ACTION/EQUAL OPPORTUNITY EMPLOYER

"PROTECTED VETERANS" AND "INDIVIDUAL WITH DISABILITY"
More Information on Bankers Trust
Bankers Trust operates in the Fintech industry. The company is located in Des Moines, IA. Bankers Trust was founded in 1917. It has 515 total employees. To see all 3 open jobs at Bankers Trust, click here.
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