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Fraud Analyst

2 months ago

New Castle, United States Collabera Full time

Job Title: Fraud Analyst 

Client: Banking 

Location: New Castle, DE 19721

Duration: 06 Months + (Extension based on performance) - Hybrid Role - 2-3 Day onsite

Pay Rate: ($24-$25)hourly.

Job Description:

  • The Cash & Trade Proc Assoc Analyst is an entry-level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team.
  • The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed.
  • Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting.
  • Requires a good understanding of Fraud and reputational risk.
  • The incumbent is required to work with internal and external in the line of business at all levels.
Responsibilities:
  • Liaise with another business unit to detect fraud effectively
  • Case monitoring of existing accounts with fraudulent wire activity
  • Escalate suspicious cases to the investigation unit by providing all relevant information in order to prevent loss to the client.
  • Ensure all case details are provided for accurate reporting
  • Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up
  • Provide prompt and appropriate action on identified suspect customers and accounts.
Qualifications:
  • Four Year College Degrees or equivalent experience.
  • Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.
  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred – Not a must
  • Work experience in a financial institution with job-specific work experience in Fraud Monitoring Preferred
  • Excellent accuracy and strong attention to detail
  • Good organizational skills - ability to multitask and prioritize
  • Excellent organizational and time management skills.
  • Excellent research skills including experience with online search tools, such as but not limited to KYC, and Cognos.