Fraud Analyst

Job Type: Full-time

Location: Rutherford, NJ

Summary: Responsible for preventing, responding to, investigating, resolving, and reporting fraud, financial crimes, scams, schemes including but not limited to claims of loss due to kiting, check fraud, forgery, theft, wire fraud, lending fraud and cyber security compromises; ensures that daily work is completed accurately and timely, and keeps leaders informed concerning developments in his/her area of responsibility.  Utilize technology and various reports, to investigate multiple forms of fraud events and initiates appropriate action to mitigate fraud losses.  Assist the online account opening staff to investigate potential fraud and escalate to BSA Officer for SAR monitoring.   

Minimum/Essential Job Requirements: 

  • Bachelor's degree preferred, or High School Diploma with six years+ experience in the banking industry, including retail, lending credit risk experience or banking experience in fraud research and investigation

  • Excellent professional communication skills, both verbal and written

  • Excellent PC skills required, including proficient in Microsoft Office. Advanced Excel skills a plus

  • Strong organizational, analytical, and research skills. Attention to detail and follow-up

  • Strong time management skills, with the ability to prioritize and organize assignments in a fast-paced environment

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

  • Ability to handle sensitive situations.

  • CFE certification preferred, willingness to obtain banking fraud related certification required

  • The person in this position needs to occasionally move about inside the office to access office machinery, etc. Ability to operate a computer and other office productivity equipment, such as a copy machine, printer and scanner

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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