{"id":2891122,"url":"https://alion.io/job/hancock-whitney-fraud-risk-analyst","title":"Fraud Risk Analyst","company":{"id":1785775,"name":"Hancock Whitney","domain":"hancockwhitney.com","url":"https://alion.io/company/hancockwhitney","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["New Orleans, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":57000,"max_usd":119000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":1708},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Excel","optional":false},{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-10-19T00:00:00Z","employer_posted_date":"2026-10-19","last_verified_at":"2026-10-22T02:09:06Z","board_verified":false,"closed_at":null,"days_open":5,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":5},"description":"Thank you for your interest in our company! To apply, click on the button above. You will be required to create an account (or sign in with an existing account). Your account will provide you access to your application information. The email address used in establishing your account will be used to correspond with you throughout the application process. Please be sure and check the spam folder. You may review, modify, or update your information by visiting and logging into your account.\nJOB FUNCTION / SUMMARY:\nMinimizes financial losses to the bank and its customers by identifying potential fraud through review of reports produced by multiple software systems. Conducts in-depth investigations on suspect transactions and customers referred by multiple sources. Takes immediate appropriate actions to mitigate risk by placing holds and alerts and interacting with relationship officers. Works in cooperation with all business units to successfully resolve matters. Files Suspicious Activity Reports and performs 90-Day Supplemental SAR Reviews.\nESSENTIAL DUTIES & RESPONSIBILITIES:\nConducts in-depth investigations on cases referred by multiple sources including Level 1 referrals, internal referrals from other departments, and referrals from the Bank's SAR Memo Referral process.\nExercises independent judgment while examining, identifying, and documenting fraudulent or suspicious account activity behaviors. Utilizes Bank software systems, internet, social media, etc. as needed for performing in-depth investigations.\nDocuments kiting and fraud activity on Excel spreadsheets.\nTakes immediate and on-going protective action to mitigate losses. Returns checks, places cautions and Reg. CC holds on accounts, places Hold All Funds, and takes other measures as needed.\nIssues account closure recommendations and orders to account officers; oversees closure of accounts, payment of items, and status changes to accounts; performs maintenance, fee waivers, and notations on RM screens.\nCompletes bank official forms to close bank cards, cease ACH activity, and close online banking and mobile banking access, and other precautionary actions.\nDocuments Investigative Summaries on Word Documents. Converts Investigative Summary documents to SAR Narratives for SAR filing.\nFiles Suspicious Activity Reports (SAR) and performs 90-day supplemental SAR reviews.\nMaintains production and tracking reports through Excel spreadsheet entries.\nMaintains case files as required for compliance.\nCommunicates findings to relationship officers. Provides support to branch and department personnel in regard to identifying fraud and taking action to prevent losses.\nCommunicates with senior bank officials, notifies and discusses account officer overrides on closure orders.\nCompletes internal referral forms to BSA/AML departments and Corporate Investigations.\nAssists with projects and systems testing to ensure functionality with system upgrades and implementation of new systems, software, and reports.\nAssists with quality review of Level 2 investigative summaries, SAR narratives, and case files.\nMaintains and adheres to Bank recordkeeping standards.\nAdheres to compliance regulations related to bank fraud and loss prevention, including but not limited to Bank Secrecy Act, Reg. CC and other applicable banking laws.\nPerforms all other duties and special projects as assigned.\nAssists with training new staff.\nAdvises Fraud Manager of various issues.\nSUPERVISORY RESPONSIBILITIES:\nNone\nMINIMUM REQUIRED EDUCATION, EXPERIENCE & KNOWLEDGE:\nBachelors or Associate's degree desired, or equivalent work experience\n3 years prior experience in fraud analysis or BSA transaction monitoring experience or equivalent combination of education and experience. Some branch banking experience preferred\nExperience with Regulation CC and placing holds\nExperience with fraud and kite schemes\nExperience with composing Word Documents and building Excel spreadsheets\nExperience with problem solving and logical analysis of complex issues, assistance and communication with senior officials\nAdvanced knowledge of Microsoft Office Word and Excel\nKnowledge of Bank Secrecy Act regulations, Reg. CC, banking operations, checks, deposits, wire, and ACH transactions\nAdvanced knowledge of fraud and kite schemes\nAdvanced ability to communicate effectively orally and in writing using the English language\nAbility to read and interpret documents\nESSENTIAL MENTAL & PHYSICAL REQUIREMENTS:\nAbility to work under stress and meet deadlines\nAbility to operate a keyboard if required to perform the essential job functions\nAbility to read and interpret a document if required to perform the essential job functions\nAbility to travel if required to perform the essential job functions\nAbility to lift/move/carry approximately 10 pounds if required to perform the essential job functions. If the employee is unable to lift/move/carry this weight and can be accommodated without causing the department/division an “undue hardship” then the employee must be accommodated; hence omitting lifting/moving/carrying as a physical requirement.\nEqual Opportunity/AffirmativeAction Employers. All qualified applicants will receive consideration for employment without regard to race, color, religious beliefs, national origin, ancestry, citizenship, sex, gender, sexual orientation, gender identity, marital status, age, physical or mental disability or history of disability, genetic information, status as a protected veteran, disabled veteran, or other protected characteristics as required by federal, state and local laws.","description_format":"text","description_chars":5584,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"associate","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks","Wealth Management & Financial Advisors","Business & SME Lending"],"lifecycle":[{"event":"open","at":"2026-10-20T02:28:13Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.902,"p_room":1,"age_days":4,"expected_fill_days":14,"reasons":["conf:27","velocity","win:early"],"computed_at":"2026-10-23T05:54:15Z"},"pay":null,"html_url":"https://alion.io/job/hancock-whitney-fraud-risk-analyst","json_url":"https://alion.io/job/hancock-whitney-fraud-risk-analyst.json","meta":{"generated_at":"2026-10-24T03:49:45Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":6034,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-25T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1785775},"rest":"https://alion.io/mcp/rest/get_company?id=1785775"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fhancock-whitney-fraud-risk-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fhancock-whitney-fraud-risk-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fhancock-whitney-fraud-risk-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/hancock-whitney-fraud-risk-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fhancock-whitney-fraud-risk-analyst"}]}