Wire Fraud Analyst II

What The Role Is

Cadence Bank is seeking an experienced Wire Fraud Analyst to work in our Fraud Team. The position requires experience in wire monitoring with specific focus in fraud prevention for Consumer and Commercial Wire transactions. The position will also work with Payplus Connect (GFX) Data Monitoring system and the Verafin Fraud Monitoring platform.

How You will Make an Impact

The candidate should enjoy working as part of an expert fraud prevention team with responsibility for fraud prevention strategies. This is a team-oriented environment.

The role holder will contribute to the development and delivery of fraud rules to mitigate risks and respond to tactical threats against Cadence Bank.

As a fraud professional, the role holder will conduct analysis and develop strategies while becoming a hands-on working leader for Consumer and Commercial Wire Fraud
Response.

The role holder will work closely with Digital Fraud Monitoring and Fraud Investigations to detect and respond to tactical fraud intrusions and attacks against Cadence Bank.

The role holder will develop and maintain strong working relationships with colleagues and stakeholders within the group and across the industry to maximize the effectiveness of the role.

The role holder should be a strong communicator, have experience working with internal and external customers and perform comfortably in group settings.

Who You Are

1 + years of Wire fraud detection experience preferred

Experience in Verafin is a plus

High school diploma or equivalent required. College Degree is a plus.

Characteristics

Regular and reliable attendance.

Works cooperatively with others.

Strong analytical and problem-solving skills.

Detail oriented, self-starter.

If your experience aligns with this description, please consider applying. Many skills are transferable among industries and a passion for the role and willingness to learn are
important considerations. We believe that a diverse workforce creates problem-solving and creative thinking, which is why we're dedicated to adding new perspectives to the team and encourage everyone to apply.

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