Fraud Analyst I-1577

Type: 9‑Month Contract

Location: Morristown, NJ

Schedule

Onsite

Responsibilities

• Review fraudulent activity alerts to determine appropriate loss mitigation next steps.
• Use bank systems and applications to research and understand the alerted activity as compared to historical customer information and transactional activity.
• Correspond with the Branch and other internal bank departments to further understand the customers' banking behavior or where additional clarification is needed.
• Render pay/no-pay decisions as they relate to the transactional activity identified in the fraudulent activity alert.
• Correspond with the Branch and other internal bank departments to communicate the fraudulent activity alert conclusion (as needed or necessary).
• Effectively manage alert documentation storage and record retention standards.
• Perform other tasks and duties as assigned by their manager.
• Provide training to team members as needed.

Skills

• Excellent research and analytical skills.
• Excellent organization and time management skills.
• Excellent technology and computer skills.

Requirements

• High School Diploma or GED.
• 0‑3 years working in Fraud or related experience.