Fraud Analyst I: Detect & Prevent Banking Fraud

Phyton Talent Advisors; Toms River (NJ); On-site; USD 34,440 - 38,572; Full time

Job summary

A financial services company in Toms River is seeking a Fraud Analyst I to support fraud detection and prevention efforts. The role involves transaction monitoring, fraud alert management, and administrative reporting to minimize losses. Candidates should have 1-3 years of banking or fraud experience and strong analytical and communication skills. A proficiency in fraud detection systems, such as Verafin, is preferred. The position offers a competitive pay range of $25 - $28 per hour.

Qualifications

• Ability to analyze account activity and identify fraudulent behavior.
• Strong attention to detail with confidential information.
• Excellent written and verbal communication skills.

Responsibilities

• Support fraud detection and prevention efforts.
• Conduct account and transaction monitoring.
• Review and respond to fraud alerts.

Skills

Analytical skills

Attention to detail

Team player

Problem-solving skills

Communication skills

Microsoft Office proficiency

Education

1–3 years of experience in retail banking, fraud, or law enforcement

Tools

Fraud detection systems

Verafin

Job description

A financial services company in Toms River is seeking a Fraud Analyst I to support fraud detection and prevention efforts. The role involves transaction monitoring, fraud alert management, and administrative reporting to minimize losses. Candidates should have 1-3 years of banking or fraud experience and strong analytical and communication skills. A proficiency in fraud detection systems, such as Verafin, is preferred. The position offers a competitive pay range of $25 - $28 per hour.