Fraud Analyst II (Fintech)

Location: Ruston, Louisiana, United States; onsite in a corporate banking office

Company

Origin Bank provides banking services in a professional, customer-focused environment.

What you will do

• Investigate fraud-related cases referred by other areas of the bank.
• Prepare Suspicious Activity Reports according to FinCEN guidelines.
• Review subpoenas, Questionable Activity Reports, non-entry requests, and indemnification agreements.
• Coordinate with law enforcement on fraud matters and file charges when necessary.
• Support fraud best practices, monthly reporting, and training for Fraud Analyst I employees.
• Conduct extensive research and analysis for complex fraud investigations.

Requirements

• High school diploma or GED required; a bachelor's degree is preferred.
• One to three years of prior banking experience required.
• Prior BSA or fraud experience preferred.
• Basic proficiency with Internet tools, Outlook, Microsoft Word, Microsoft Excel, banking software, and standard office equipment.
• Ability to communicate clearly with customers, account officers, law enforcement, and other employees.
• Ability to maintain confidentiality, professionalism, attention to detail, and accurate analytical work.

Culture & Benefits

• Full-time role in a collaborative, inclusive, and fast-paced banking office.
• Competitive compensation and a total rewards package with benefits.
• Access to the Dream Manager program, health and wellness coaching, and certified financial professionals.
• Occasional travel may be required.

Hiring process

• Pre-employment screening follows acceptance of a conditional offer.
• Screening includes criminal background, credit, fingerprint, drug, OFAC, reference, employment, and education checks.