Fraud Detection Specialist

United Fidelity Bank, fsb; New York (NY); On-site; USD 55,000 - 75,000; Full time

Job summary

United Fidelity Bank seeks a Fraud Analyst to support its fraud prevention and detection efforts by reviewing daily alerts, assisting investigations, and protecting customers from fraudulent activity. This role monitors high‑risk transactions and escalates concerns to senior staff.

Responsibilities include investigating alerts, gathering supporting documentation, maintaining logs and reports, collaborating with internal teams, and ensuring Bank Secrecy Act compliance under the BSA Officer

Qualifications

• Bachelor’s degree preferred.
• 1–2 years banking customer service or operations experience preferred.
• Basic understanding of fraud types and red flags.

Responsibilities

• Investigate daily alerts from fraud monitoring software and assist with reviewing potential fraud cases.
• Gather initial fact-finding and supporting documentation for suspected fraud to aid the Senior Fraud Analyst.
• Maintain logs, spreadsheets, and reports related to fraud activity.
• Collaborate with internal teams and elevate high-risk cases as needed.
• Be knowledgeable of bank products, services, customers, locations, and related fraud risks.
• Perform duties under the Bank Secrecy Act guidance of the BSA Officer.

Skills

Analytical thinking

Attention to detail

Organizational skills

Critical thinking under pressure

Microsoft Office proficiency

Written and verbal communication

Integrity and ethics

Education

Bachelor’s Degree preferred

1–2 years banking customer service or operations experience preferred

Basic understanding of fraud types and red flags

Job description

United Fidelity Bank seeks a Fraud Analyst to support its fraud prevention and detection efforts by reviewing daily alerts, assisting investigations, and protecting customers from fraudulent activity. This role monitors high‑risk transactions and escalates concerns to senior staff.

Responsibilities include investigating alerts, gathering supporting documentation, maintaining logs and reports, collaborating with internal teams, and ensuring Bank Secrecy Act compliance under the BSA Officer