Digital Banking Fraud Investigator - Contract-to-Hire

IT Accel, Inc.; Morristown (TN); Sur place; USD 60 000 - 80 000; Plein temps

Résumé du poste

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.

Responsabilités

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

Connaissances

Analytical skills

Organizational skills

Communication skills

Outils

Compass

Client Analytics

Microsoft Office

Description du poste

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.