Fraud Analyst II
FFB BankFresno, California, United States, 93650job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_descriptionCompany ownership through our Employee Stock Ownership Program (ESOP) A friendly, close-Knit work culture that encourages growth Opportunities to Participate in Community Networking Events Benefits Package Teamwork – We collaborate, hold each other accountable, and win together. Relationship – We are trustworthy, transparent, and respectful. Authentic – We are humble, vulnerable, and we speak up. Commitment – We are owners...Be hungry, responsive, and have a sense of urgency. Maintains basic knowledge of the Bank Secrecy Act (BSA), anti-money laundering (AML) and OFAC regulations, as well as all applicable federal and state laws, and the bank’s internal policies and procedures. Assists the Payment Operations Officer in overseeing fraud incident case management, ensuring timely investigation and resolution. Monitors Fraud software daily alerts, trends and potential unusual or suspicious activity. Identifies and implements enhancements to fraud monitoring systems, processes, and alert configurations to improve detection and response. Manages, delegates, and monitors Fraud alerts and referrals to identify and report suspicious activity. Prepares alert analysis for potential fraudulent transactions within utilized monitoring platform Reports suspicious activity to Compliance team to ensure timely Suspicious Activity Reports (SARs) are completed in a timely manner. Maintains supporting documentation for all fraud cases. Performs follow up activities with other institutions involved in fraud cases. Provides feedback to Management for potential control weaknesses, staff training needs, policy or procedure enhancements and / or ongoing system errors. Provides cross-training to staff on software and Fraud processes. Monitors regulatory updates as related to BSA / AML / CFT / Fraud, including FinCEN, OFAC, FDIC and other regulatory agencies. Prepares and publishes Fraud related bulletins and training information related to Fraud updates and changes. Monitors record retention for fraud cases. Supports the implementation of training programs focused on Fraud policies and procedures. Contributes to the development of bank forms, notices, bulletins, and procedures to ensure compliance with Fraud regulations. Aids in the administration of Fraud monitoring software systems. Provides guidance and research support to bank staff on Fraud-related inquiries. Provides peer-to-peer training and mentoring to junior Fraud Analysts on fraud detection systems, case management processes, and regulatory requirements (e.g., BSA / AML / OFAC). Assists in onboarding new team members by guiding them through tools, workflows, and internal procedures. Embodies the TRAC Values and Critical Behaviors (Teamwork, Relationship, Authenticity, Commitment) as core principles, using them to guide daily interactions and decision-making. Completes administrative tasks with a sense of urgency, including required Bank Compliance Training. Responds to internal and external inquiries via email, phone, or messaging platforms in a timely and professional manner. Positively represents the Bank through ethical conduct and community involvement. Demonstrates an understanding of and commitment to EEO policies. Fosters a respectful, inclusive workplace by valuing cultural differences, preventing harassment of any kind, and supporting a diverse workforce. Ensures adherence to all Bank policies, procedures, and processes, along with applicable state and federal laws, rules, and regulations, ensuring confidentiality and data privacy while carrying out AML / CFT (Anti-Money Laundering and Countering the Financing of Terrorism) responsibilities specific to the role. Performs duties in an office or home office environment, involving tasks such as writing, typing, speaking, lifting moderate weights, and operating office equipment. The position requires physical activities like sitting, walking, and reaching. Reasonable accommodation can be made for individuals with disabilities to perform essential functions. Travels up to 10%, including but not limited to attending company meetings, training sessions, and corporate events, with travel typically being regional or local based on business needs. Bachelor’s degree from an accredited college or university in a relevant field (e.g., Business, Finance, or related) preferred. Minimum 3–5 years of related experience in risk management or compliance in a financial institution required. Proficient analytical and problem-solving skills; capable of interpreting complex data and providing meaningful insights. Proficiency with Microsoft Office Suite (Excel, Word, Outlook) required. Intermediate knowledge in fraud monitoring and case management. Intermediate knowledge of BSA / AML / CFT / Fraud monitoring software. Effective oral, written, and interpersonal communication skills with the ability to apply common sense to carry out instructions, interpret documents, understand procedures, write reports and correspondence, and speak clearly to customers, vendors and employees. Strong organizational and time management abilities with attention to detail. Proficient teamwork and relationship skills to contribute to cross-functional collaboration and team success. Willingness to take on special projects and perform other duties as assigned, beyond core responsibilities, to support team and organizational needs. Commitment to continuous learning and professional development to stay current with industry standards and best practices. Ability to maintain authenticity and integrity in all professional interactions, ensuring trust and credibility with stakeholders. Capable of managing multiple priorities and meeting deadlines in a dynamic environment. Ability to work independently with minimal supervision and as part of a team. Proven ability to adapt to changing priorities and procedures. Current driver’s license and a vehicle with appropriate insurance coverage if required to drive while performing assigned duties and responsibilities.
Who We Are :
FFB, a dynamic and acclaimed single-branch bank born in the heart of Fresno, CA in 2005, is on a mission to redefine the banking experience. Our commitment to delivering top-notch banking services has propelled us to the forefront of the industry, earning us accolades and recognition. At FFB, we recognize the uniqueness of each individual who walks through our doors, and our dedicated team strives to craft personalized banking solutions that cater to their distinct needs.
What sets FFB apart is not just our Fresno roots but the diverse talents that make up our team, hailing from every corner of the country. We firmly believe that our people are our greatest strength, and we're constantly on the lookout for ambitious and passionate individuals who align with FFB's vision, regardless of their location.
If you're ready to be part of a winning team and contribute to our ongoing success story, we invite you to apply and join the FFB family!
Recent Achievements Speak Louder Than Words :
- 2024 & 2025 - American Banker - #1 Top Performing Publicly Traded Bank with under $2b in assets
- 2023 - American Banker - "Top 5" Community Bank in the Country #4
- 2023 - OTCQX - Best 50 Companies #3
- 2023 - 5-star Rating Bauer Financial
What You Should Expect While Working at FFB :
o Medical / Dental / Vision
o Life Insurance
o Paid Vacation
o 401(k) Retirement Plan
o Training & Development
o Tuition Reimbursement
o Employee Assistance Program
o Internal Job Posting & Referral Program
Ideal Candidate :
FFB prides itself on its core values of Teamwork, Relationship, Authenticity, and Commitment (TRAC). We expect that our team members will reflect these values in the workplace in various ways :
About the Position :
The Fraud Analyst II contributes to the effectiveness of the bank’s fraud prevention and detection efforts by conducting in-depth investigations and analysis of suspicious activity across multiple banking channels. The role includes reviewing fraud alerts, identifying patterns and emerging threats, and escalating complex cases for resolution. The Fraud Analyst II collaborates with internal departments to ensure timely responses to fraud incidents and supports process improvements to strengthen fraud controls. This position demonstrates strong working knowledge of fraud systems, regulatory requirements (including BSA, AML, OFAC, and CIP), and applies sound judgment in decision-making.
Essential Duties :
Compensation details : 33-40 Hourly Wage
PI3fec7948484a-30511-38779586
serp_jobs.job_alerts.create_a_job
Fraud Analyst • Fresno, California, United States, 93650
Job_description.internal_linking.related_jobs
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
To be eligible to enlist in the U.Navy, candidates must be between the ages of 18-34.Not many people can claim the ocean as their office.
As a Navy Diver, your job will take you to the depths of the...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
A company is looking for a Risk Analyst II to join their remote team for a 7-month contract.Key Responsibilities Implement and enforce policies for Mixed Reality App Review workflows Collaborate...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Senior Analyst, Fraud Intelligence.Key Responsibilities Analyze large-scale behavioral, transactional, and interaction data to uncover signals indicative of fraud and a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for an AML Analyst to support anti-money laundering efforts within an investment banking environment.
Key Responsibilities Conduct daily screening of clients and transactions ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Administrative Analyst III at Madera County, CA summary : .The Administrative Analyst III performs complex analytical work across various administrative functions including fiscal and budget analysis...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
FFB, a dynamic and acclaimed single-branch bank born in the heart of Fresno, CA in 2005, is on a mission to redefine the banking experience.
Our commitment to delivering top-notch banking services h...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Risk Analyst to develop processes and tools for managing financial and compliance risks associated with its payments platform.
Key Responsibilities Conduct research to i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for an Associate Risk Operations Analyst to support payment operations and fraud prevention.Key Responsibilities Conduct in-depth analysis of customer data for underwriting a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Product Operations Analyst II.Key Responsibilities Become an expert on intake and payment products, driving customer product success and improving user experience Moni...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for an RCS-Analyst R.Key Responsibilities Identify, research, and resolve claim issues Follow-up with insurance companies, patients, and healthcare departments to resolve cl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Fraud Support Analyst (Credit / Debit Card).Key Responsibilities Develop and maintain an understanding of CPS Platform software applications to research fraud trends and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for an Antifraud Analyst to strengthen their Fraud Prevention team.Key Responsibilities Design, test, and improve antifraud rules to prevent fraud while balancing security an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationMadera, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
US Navy Diver
U.S. NavyBiola, CA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Analyst II
VirtualVocationsFresno, California, United Statesserp_jobs.job_card.temporary
- serp_jobs.job_card.promoted
Senior Fraud Intelligence Analyst
VirtualVocationsFresno, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
AML Compliance Analyst
VirtualVocationsFresno, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
PayPal Fraud Analyst
TradeJobsWorkforce93745 Fresno, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationMadera, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Finance Advisor - AI Trainer
Data AnnotationMadera, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Administrative Analyst III
Madera County, CAMadera, CA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Fraud Analyst II
FFB BankFresno, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Analyst
VirtualVocationsFresno, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Operations Analyst
VirtualVocationsFresno, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Product Operations Analyst II
VirtualVocationsFresno, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Planner - AI Trainer
Data AnnotationMadera, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Indiana Licensed RCS Analyst
VirtualVocationsFresno, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Tax Expert - Onsite
IntuitMadera, CA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Fraud Support Analyst
VirtualVocationsFresno, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationMadera, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer
Data AnnotationMadera, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Antifraud Analyst
VirtualVocationsFresno, California, United Statesserp_jobs.job_card.full_time