Fraud Analyst: Detect, Investigate & Prevent Loss

Ultimate Staffing Services; Pasadena (CA); On-site; USD 39,000 - 48,000; Full time

Job summary

Ultimate Staffing Services in Pasadena, CA is seeking a detail-oriented Fraud Analyst to support detection, investigation, and mitigation of fraud across payment channels. The role reviews alerts, assesses risk, and recommends actions to protect members and the organization from financial loss.

The ideal candidate has experience with Verafin and other fraud systems, understands account takeover and check fraud, and can collaborate with internal teams while staying current on industry trends.

Qualifications

• Experience performing fraud investigations and reviewing alerts.
• Knowledge of account takeover fraud and check fraud risk.
• Strong analytical and judgment skills.
• Experience with ACH, wire transfers, bill pay, and ATM transactions.

Responsibilities

• Review and analyze fraud alerts generated through Verafin and other systems.
• Conduct thorough investigations of suspicious transactions and account activity.
• Escalate high-risk fraud cases to stakeholders.
• Support prevention and loss mitigation across ACH, wires, bill pay, and ATM activity.
• Collaborate with internal departments to resolve fraud-related issues.
• Stay current on fraud trends and industry best practices.

Job description

Ultimate Staffing Services in Pasadena, CA is seeking a detail-oriented Fraud Analyst to support detection, investigation, and mitigation of fraud across payment channels. The role reviews alerts, assesses risk, and recommends actions to protect members and the organization from financial loss.

The ideal candidate has experience with Verafin and other fraud systems, understands account takeover and check fraud, and can collaborate with internal teams while staying current on industry trends.