Hybrid Fraud Risk Analyst II – Onboarding & Mitigation

PEAC Solutions; Mount Laurel Township (NJ); Hybrid; USD 70,000 - 80,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

Vision Insurance

Life Insurance

Short-term Disability

Long-term Disability

401(k) with match

Flexible Spending Account

Paid Time Off

Birthday off

Community involvement day

Job summary

PEAC Solutions in Mt. Laurel, NJ is seeking an experienced Fraud Risk Analyst to support risk assessment, customer due diligence, onboarding reviews, and fraud mitigation.

You will work with internal teams to identify risks, support program approvals, and strengthen controls across business relationships. The role emphasizes collaboration with Onboarding, Risk, and Legal teams, and requires 3–5 years in verification or credit with strong analytical and communication skills.

Qualifications

• 3–5 years of experience in customer verification, onboarding, or credit.
• Knowledge of business lending, equipment leasing/vendor finance preferred.
• Strong analytical skills for large/complex databases.
• Highly organized with ability to manage multiple priorities.
• Knowledge of external open data sources used with internal data.
• Excellent verbal and written communication skills.
• Self-motivated with collaborative, cross-functional approach.

Responsibilities

• Coordinate verification and credit information for onboarding new customers and partners.
• Obtain verification data before establishing relationships, per regulations and policies.
• Analyze documents for accuracy and risk according to requirements.
• Verify data, perform due diligence, and collaborate with Sales, Credit, and Partner Management.
• Review and clear fraud-related due diligence stipulations.
• Escalate risks and noncompliance, and implement controls with management.

Skills

Customer verification

Onboarding

Credit

Analytical skills

Large database experience

Organizational skills

Interpersonal skills

Problem solving

Change management

Self-motivation

Job description

PEAC Solutions in Mt. Laurel, NJ is seeking an experienced Fraud Risk Analyst to support risk assessment, customer due diligence, onboarding reviews, and fraud mitigation.

You will work with internal teams to identify risks, support program approvals, and strengthen controls across business relationships. The role emphasizes collaboration with Onboarding, Risk, and Legal teams, and requires 3–5 years in verification or credit with strong analytical and communication skills.