Senior Fraud Investigator & Strategy Lead

BCB Community Bank; Edison (NJ); On-site; USD 70,000 - 90,000; Full time

Job summary

BCB Community Bank is seeking a Senior Fraud Analyst in Edison, NJ to review account activity, detect and investigate fraud, and mitigate losses across fraud channels. The role requires strong analytical skills and regulatory knowledge.

You will lead investigations, coordinate with clients and law enforcement, and help implement bank-wide fraud prevention strategies. Experience with Verafin is preferred and 5+ years in fraud is expected.

Qualifications

• 5+ years of experience in financial fraud detection and investigations.
• Knowledge of fraud typologies, banking operations, and regulatory requirements.
• Experience with data analysis tools and fraud detection software (Verafin preferred).
• Excellent analytical and communication skills.

Responsibilities

• Analyze daily fraud-alerted transactions (ACH, checks, wire, identity theft) to detect suspicious activity.
• Review account histories, gather evidence, and decide on freezing, reversing charges, or escalating cases.
• Lead fraud investigations and compile regulatory documentation.
• Interface with clients, financial institutions, attorneys, and law enforcement; coordinate with Fraud Manager and CCO for compliance.
• Track fraud losses, maintain audit trails, and log case data in fraud analytics software and core systems.
• Monitor industry trends to update training resources and fraud strategies.

Skills

Fraud analysis

Investigation

Regulatory knowledge

Tools

Verafin

Job description

BCB Community Bank is seeking a Senior Fraud Analyst in Edison, NJ to review account activity, detect and investigate fraud, and mitigate losses across fraud channels. The role requires strong analytical skills and regulatory knowledge.

You will lead investigations, coordinate with clients and law enforcement, and help implement bank-wide fraud prevention strategies. Experience with Verafin is preferred and 5+ years in fraud is expected.