Fraud Analyst

Job Summary

Supporting the compliance department, the full-time salaried Fraud Analyst will monitor banking transactions for suspicious activity, conduct investigations, and collaborate with internal teams to enhance fraud prevention strategies.

Key responsibilities

• Monitor and analyze banking transactions for signs of fraud using advanced detection tools
• Conduct thorough investigations of suspected fraudulent activities and prepare detailed suspicious activity reports (SARs)
• Collaborate with internal teams to address fraud incidents and report findings to senior management

Required qualifications

• 3+ years of financial crimes experience at a financial institution or as a consultant or regulator
• Bachelor's Degree required (commensurate work experience may be considered)
• Professional designation as a Certified Fraud Examiner (CFE) or Certified AML and Fraud Professional (CAFP) preferred
• Working knowledge of fraud and financial crimes banking laws and regulations
• Proficiency in Microsoft Office suite and familiarity with fraud monitoring tools is a plus