Fraud and Compliance Analyst - (Denver, CO)

Summary of Job assignments: Maintains awareness, understanding and compliance with Guaranty Bank and Trust's "Code of Ethics", internal policies and procedures, laws and regulations, that are appropriate for his/her position. This position is responsible for managing and processing incoming and outgoing fraud activities including dormant and unclaimed property and manages compliance with unclaimed property laws and other Banking regulations. These functions include but are not limited to: acting as central point of contact for all customer and internal reports of fraudulent activities, maintain a various databases to provide analysis, tracking and reporting of fraud activities and trends. This position will also participate in training of staff in various departments on fraud. Minimum requirements [Knowledge (Education), Skills and Abilities (KSAs)]: High-school education or equivalent. Min of 3-5 yrs back office banking background with 2-3 in fraud.