Financial Intelligence Analyst
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"