Associate FRAML Analyst

CoBank is a cooperative bank serving vital industries across rural America, and they are seeking an Associate FRAML Analyst. The analyst will support fraud prevention and investigative functions through reporting, research, and operational assistance, contributing to fraud awareness initiatives and managing various fraud-related tasks.ResponsibilitiesGenerates and manages various reports for AFP / FCCT and FRAML LeadershipManages fraud awareness publications, distribution processes, scripts and fraud event planningPrepares Initial Fraud Incident Reports, summarizes related call and email communications, and drafts initial internal and external fraud case emailsConducts Research on IP addresses, social media profiles and other factors related to fraud casesConducts research on trends, updates, and changes relevant to fraud teamsConducts research on fraud-related events, conferences, notices, and educational opportunitiesManages SAR and CRF filings and distribution of documents to Law Enforcement AgenciesSupports and participates in Fraud Control reviews across CoBank GroupsProvides back-up support for Alerts and Cases to FCCT and AFP when neededOther duties include Postal Mail Processing, Administer Various SharePoint sites and coordinate updates to group Procedures and Job AidsSkillsAssociate's Degree in accounting, finance, business, criminal justice or equivalent experience requiredStrong organizational, analytical and time management skills - RequiredExcellent attention to detail and customer service orientation – RequiredExcellent verbal and written communication skills - RequiredAbility to work independently and collaboratively in a team environment - RequiredAvailability for occasional work outside normal business hoursPrior Experience in administrative support, reporting, data analytics, or event coordination, preferably in a banking or financial services environment preferredPrior Experience with fraud or compliance reporting preferredProficiency in Microsoft Office applications (Outlook, Word, Excel, PowerPoint) Python and/or other data processing software preferredBenefitsTime-Off Packages, 15 days of vacation, 10 paid sick days and 11 paid holidaysCompetitive Compensation & IncentiveHybrid work model: flexible arrangements for most positionsBenefits Packages, including Medical, Dental and Vision coverage, Disability, AD&D, and Life InsuranceRobust associate training and development with CoBank UniversityTuition reimbursement for higher educationOutstanding 401k: up to 6% matching and additional 3% non-elective contribution & Student Loan MatchCommunity Impact: United Way Angel Day, Volunteer Day and Associate Directed ContributionAssociate Resource Groups: creating a culture of respect and inclusionRecognize a fellow associate through our GEM awardsCompany OverviewCoBank is a leading cooperative bank serving agribusinesses and rural infrastructure providers throughout the U.S. It was founded in 1989, and is headquartered in Greenwood Village, Colorado, USA, with a workforce of 1001-5000 employees. Its website is http://www.cobank.com/.



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