Digital Banking Fraud Analyst
IT Accel, Inc. · Morristown, NJ · 4 wk ago
On-siteOTHRFull-time
Responsibilities
- Review and investigate suspicious account activity and transactions
- Analyze fraud trends and recommend preventative measures
- Prepare Suspicious Activity Reports (SARs) and maintain case records
- Communicate with internal teams, financial institutions, and external parties regarding fraud investigations
- Utilize fraud monitoring systems and digital tools to detect and prevent financial crimes
Requirements
- 1-3+ years of banking or fraud analysis experience
- Experience with fraud monitoring systems (Compass, Client Analytics, or similar)
- Knowledge of AML, BSA, OFAC, and fraud investigation procedures
- Strong analytical, organizational, and communication skills
- Proficiency in Microsoft Office and online research tools