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Fraud Case Analyst - 3DKYS in Millsboro, DE at M&T Bank

Date Posted: 10/20/2018

Job Snapshot

  • Employee Type:
  • Location:
    Millsboro, DE
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:
  • Job ID:

Job Description


Intakes reports of fraud; reviews and researches and completes accurate documentation, escalating reports of fraud as appropriate. Handles initial reports of incidents requiring immediate and timely steps to fulfill regulatory obligations. Creates and assigns cases. 



•  Review reports of fraud  and make judgment call on reports of fraud to determine next steps. 

•  Research and collect supporting data and documents relevant to reported fraud. 

•  Prepare case files for further handling by collecting information to analyze and evaluate fraud risk. 

•  Work with internal and external customers as required to support these activities. 

•  Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite.  Identify risk-related issues needing escalation to management.

•  Promote an environment that supports diversity and reflects the M&T Bank brand.

•  Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.

•  Complete other related duties as assigned.


Required Qualifications:

•  Associate’s degree, or in lieu of a degree, a combined minimum of 2 years’ higher education and/or work experience

•  Knowledge and experience working with pertinent operating system and software products 

•  Strong written and verbal communication skills

•  Strong analytical skills

•  Strong problem-solving skills 

•  Well-organized

•  Strong attention to detail with consistent accuracy 


Preferred Qualifications:

•  Associate’s degree 

•  Banking experience 


About M&T

At M&T, we strive to be the best place our employees ever work, the best bank our customers ever do business with and the best investment our shareholders ever make. So when looking to advance your career, look to M&T.  As a top 20 US bank holding company and one of the best performing regional banks in the country, we offer a wide range of performance based career development opportunities for talented professionals. And through our longstanding tradition of careful, conservative and consistent management and a strong commitment to the communities we serve, we continue to grow with a focus on the future. 


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'Relevant Military Experience is Desired'

M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer. M&T Bank Corporation does not sponsor individuals for the purpose of obtaining H-1 Visas. M&T Bank Corporation has policies and procedures in place to promote a drug free workplace.