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Fraud Analyst II

Company: MUFG
Location: Tempe
Posted on: September 4, 2020

Job Description:

Job Description: span class="blockpanel"span class=""/span/spanspan id="requisitionDescriptionInterface.ID1647.row1" class="text" title=""p style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"font face="Arial" size="3"font color="black" face="Arial"font color="windowtext"font face="Arial" size="3"Do you want your voice heard and your actions to count? /font/font/font/font/font/pfont color="black" face="Arial"p style="margin-top: 0px; margin-bottom: 0px;"font face="Arial"br/font/pp style="margin: 0in 0in 0pt;"font color="windowtext" face="Arial"font face="Arial"font face="Arial"Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world (as ranked by SP 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./font/font/font/p/fontp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"font face="Arial"/font/font/pfont face="Arial"/fontdivbfont face="Arial"Job Summary:/font/b/divdivbbr/b/divfont face="Arial"/fontp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial"As a member of the Payments Fraud team the candidate will have thorough working knowledge of electronic payments products, and will manage and prioritize alerts triggered for review, contact customers, answer phones, update alerting and tracking systems, complete detailed notes of alerts reviewed, and escalate fraud cases as appropriate for further investigation./font/pfont face="Arial"/fontp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial"Determine on fraud cases the action to be taken based on predefined procedures or escalating to management for review, which may include closing the accounts, resolving client questions from branch personnel or external customers. Evaluate cases for patterns and trends, determining failures in policies, procedures and internal controls, recommending changes for risk mitigation, where appropriate and preparing written reports to various levels or management concerning investigation and recoveries. /font/pfont face="Arial"/fontdivfont face="Arial"/font/divfont face="Arial"/fontp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial"bMajor Responsibilities:/b/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"br/font/pfont face="Arial"/fontdivfont face="Arial"50% /font/divfont face="Arial"/fontul type="disc"lifont face="Arial"Responsible for reconciling, reviewing and processing identified risk transactions. /font/lilifont face="Arial"Determine the degree of operational risk and/or fraudulent conduct when reviewing returned items. /font/lilifont face="Arial"Researches accounts and assesses the risk level of identified transactions. /font/lilifont face="Arial"When necessary, contact the office of account and make recommendations or decisions within bank guidelines for exposure of potential loss situations. /font/lilifont face="Arial"Limit potential loss exposure by placing holds or card status to limit funds availability. /font/lilifont face="Arial"Perform any other monitoring, analysis, and reporting of account activity as required. /font/lilifont face="Arial"Block accounts or place holds on accounts to prevent exposure and notify clients and financial centers of blocks placed./font/li/ulfont face="Arial"/fontdivfont face="Arial"40%/font/divfont face="Arial"/fontul type="disc"lifont face="Arial"Responsible for evaluation and carry out efforts for prevention and recovery, account closure, reporting to ChexSystems and referring to the appropriate collection agency for recovery. /font/lilifont face="Arial"Prepare and submit timely Suspicious Activity Reports (SAR's) to meet OCC guidelines, maintaining all research and analysis. /font/lilifont face="Arial"Recommend and/or expedite appropriate actions to exit high risk clients. /font/lilifont face="Arial"Consolidate 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. /font/lilifont face="Arial"Prepare accounts for charge-off, and allocate loss according to policy. /font/li/ulfont face="Arial"/fontdivfont face="Arial"5% /font/divfont face="Arial"/fontul type="disc"lifont face="Arial"Respond to inquiries and act as the business liaison for branch/department personnel bank-wide, clients, and non-clients. /font/lilifont face="Arial"Interpret case management system in order to assist management with questions and resolve cases. /font/lilif

Keywords: MUFG, Tempe , Fraud Analyst II, Professions , Tempe, Arizona

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