> Am Fraud Analyst with excellent analytical, evaluation, communication and interpersonal skills, have strong verbal and written communication skills > Have solid understanding of banking and fraud threats, along with complex fraud analytics including the ability to spot financial irregularities or abuse. > Can establish and maintain effective working relationships in a diverse environment, including working with employees from other departments. > The ability to organize, prioritize and manage various projects concurrently. > Have proficiency with computer programs, including Excel, Word, PowerPoint, Databases (primarily Access), and fraud identification software.