Jobs · Finance · New Jersey

Fraud Analyst I

Zing Recruiting · Morristown, NJ · 5 days ago
Finance$28–$32/hrContract
Bank Fraud Analyst I Location: Morristown, NJ (4 days in office, 1 day remote) Pay Range: $28-$32 per hour Schedule: Mon-Fri 7AM - 5PM must be available for overtime Duties 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 it relates 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. Requirements: 2+ years of relevant experienceExcellent research and analytical skills.Excellent organization and time management skills.Excellent technology and computer skills.High School Diploma or GED. Zing Recruiting is an Equal Opportunity Employer. We do not discriminate on the basis of race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age, disability, genetic information, or any other protected status under federal, state, or local law. We are committed to fostering a diverse and inclusive workplace. #ZINGNJ #ZINGZIP

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