Lead Specialist (Fraud Services) in Albany, NY at Key Bank- Corporate

Date Posted: 11/15/2019

Job Snapshot

  • Employee Type:
  • Location:
    555 Patroon Creek Boulevard
    Albany, NY
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:

Job Description

  • About the Business
    As a part of Fraud Services, the Fraud Case Analysis team focuses on analyzing fraud related activity to minimize losses to the bank and enhance our relationships with our customers. We execute on a proactive strategy of risk analysis, protecting both the bank and our customer, while providing shareholder value.

    About the Job
    Perform a variety of complex and specialized tasks associated with identifying suspected deposit fraud, counterfeit checks, and other potential fraud related transactions. Perform detailed examinations on depository relationships and transactions to confirm or disprove potential fraud related transactions and related activity.

    Essential Job Functions
    •Perform detailed analysis on depository accounts that appear to have activity that would support suspicions of deposit fraud or counterfeit check activity and provide detailed documentary evidence to support findings.
    •Take precautionary measures on accounts and/ or transactions to mitigate risk to KeyBank and/ or Key Bank clients and provide direction to all lines of businesses supported by Fraud Services
    •Communicate information on deposit fraud suspects to account relationship officers, corporate investigations, and area management
    •Document daily review and analysis of suspect transactions, providing area management with reports recapping current efforts.
    •Obtain and provide detailed documentary evidence to support confirmed fraud activity.
    •Maintain ongoing communication with internal and external clients regarding associated account resolution.
    •Determine loss accountability.
    •Other specialized tasks when required.

    Required Qualifications
    •Two years banking operations/branch experience; or equivalent of education and experience
    •Proven accuracy and organizational skills.
    •Proven ability to manage multiple diverse tasks simultaneously.
    •Ability to complete functions within available timeframes and achieve service level agreements to ensure regulatory compliance.
    •Proven written and verbal skills.
    •Proven ability to analyze, solve problems, and make decisions effectively and independently.
    •Microsoft Office / Windows Experience.
    •Experience in Fraud Detection or Fraud Analysis required.
Typical work schedule will be 11:30 a.m. - 8:00 p.m. however candidate will need the ability to work 8:00 a.m. - 4:30 p.m. for the training period.


KeyCorp is an Equal Opportunity and Affirmative Action Employer committed to engaging a diverse workforce and sustaining an inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.


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