Fraud Prevention Analyst - 5863-2554

at WSFS Bank

Job Description

WSFS Bank is currently seeking a Fraud Prevention Analyst. The Fraud Prevention Analyst is responsible for the daily review of specific reports for possible suspicious activity in order to minimize check fraud losses. The incumbent will contact various financial institutions and businesses to ensure the status on checks deposited and will research account activity, place holds and revoke cards to prevent any potential fraud loss. The incumbent will interact and initiate contact with Bank customers, vendors, law enforcement agencies and attorneys. The incumbent will also interact with customers primarily through incoming calls or mail and will provide assistance with their questions and/or concerns. The incumbent will support and assist the department with compiling various report information, customer relations and/or other business relationships.

This is a full-time, 40-hr work week M-F 8:00 AM - 5:00 PM. This position is located at our Operations Center in North Wilmington, DE.

Minimum Qualifications:
• Must have a high school diploma or its equivalent, is required
• Some college is a plus
• Must have 2+ years of bank security/fraud investigation or equivalent experience
• Must have the ability to work weekends and/or overtime when required
• Must have strong skills using Windows and Microsoft software products
• Must have excellent verbal and written communication skills, as well as customer service skills

WSFS Bank is inclusive and supportive of individual needs. If you have a physical or other impairment that might require an accommodation, including technical assistance with the WSFS Bank Careers website or submission process, please contact us via email at careers@
How do you get to be nearly 200 years old in a world that's constantly changing? For us, the answer has always been the same: create a team of Associates who are passionate about serving the community, and success will follow. Our Mission and Values serve as essential reminders about who we are and how we do business. WSFS is an equal opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
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Job Posting: 876872

Posted On: Dec 08, 2021

Updated On: Dec 09, 2021