Digital Banking Fraud Analyst

IT Accel, Inc.; Morristown (TN); On-site; USD 60,000 - 80,000; Full time

Job summary

IT Accel, Inc. is seeking a Digital Banking Fraud Analyst for a 9-month contract-to-hire position in Morristown, NJ. The role involves monitoring and investigating fraudulent activity across digital banking platforms.

Key responsibilities include reviewing suspicious account activities, analyzing fraud trends, and preparing Suspicious Activity Reports (SARs). Candidates should have 1-3+ years of relevant experience, knowledge of fraud investigation procedures, and strong analytical skills.

Qualifications

• 1-3+ years of banking or fraud analysis experience.
• Experience with fraud monitoring systems (e.g., Compass, Client Analytics).
• Knowledge of AML, BSA, OFAC, and fraud investigation procedures.

Responsibilities

• Review and investigate suspicious account activity and transactions.
• Analyze fraud trends and recommend preventative measures.
• Prepare Suspicious Activity Reports (SARs) and maintain case records.

Skills

Analytical skills

Organizational skills

Communication skills

Tools

Compass

Client Analytics

Microsoft Office

Job description

9-month contract-to-hire (Banking)
On site 5 days a week- Morristown, NJ

We are seeking a Digital Banking Fraud Analyst to monitor, investigate, and prevent fraudulent activity across digital banking platforms.

Responsibilities

• Review and investigate suspicious account activity and transactions
• Analyze fraud trends and recommend preventative measures
• Prepare Suspicious Activity Reports (SARs) and maintain case records
• Communicate with internal teams, financial institutions, and external parties regarding fraud investigations
• Utilize fraud monitoring systems and digital tools to detect and prevent financial crimes

Requirements

• 1-3+ years of banking or fraud analysis experience
• Experience with fraud monitoring systems (Compass, Client Analytics, or similar)
• Knowledge of AML, BSA, OFAC, and fraud investigation procedures
• Strong analytical, organizational, and communication skills
• Proficiency in Microsoft Office and online research tools