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Fraud Analyst

Job Type: Full-time

Location: Parsippany, NJ

Summary: Integral Fraud Department member responsible for investigating and identifying fraudulent activity perpetrated against the Bank’s customers.

Minimum Job Requirements:

  • 5 years of overall professional experience in financial services. 

  • 3 years’ experience specific to fraud operations, BSA/AML or financial payments systems.

  • College degree preferred.

  • Excellent PC skills required, including proficiency in MS Word and Excel.

  • Strong organizational skills and attention to details are needed to ensure proper recordkeeping. Sense of accountability and ownership over “quality”.

  • Analytical skillset, with the ability to sift through voluminous transactional data to extract / summarize key elements.

  • Ability to link seemingly unrelated accounts or activity through investigation and data mining to uncover fraud rings.  

  • Inquisitive and investigative mindset, ability to think outside the box and not be tied to written desk top procedures. 

  • Strong verbal and written communication skills necessary to explain complex situations into easily understood narratives and tables.

  • Ability to work independently, and as a team, throughout the organization.

  • Ability to handle sensitive/stressful situations.  Customer interaction is a must and candidate must be comfortable with fact gathering and follow up through direct contact.  

  • Regulatory knowledge, specific to NACHA regs, Reg E and UCC guidelines.        

  • The person in this position needs to occasionally move about inside the office to access office machinery, etc.

  • Must be able to remain in a stationary position for a significant amount of the time.

  • Ability to operate a computer and other office productivity machinery, such as a calculator, copy machine, and computer printer.

  • Experience with case management platforms such as Verafin or Actimize.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, LGBTQ, national origin, disability or protected veteran status.

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