Fraud Analyst II

5 days ago

Florham Park, New Jersey, United States Vaco by Highspring Full time

Responsibilities of Fraud Analyst II:

  • Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or other persons in CFIS case management system.
  • Prepare Suspicious Activity Referrals in compliance with applicable regulations.
  • Collaborate with members of CFIS to assist with the successful completion of various fraud related tasks.
  • Review surveillance systems and extracts photos for use by bank and/or law enforcement personnel.
  • Use records of outside agencies to facilitate investigations including credit bureau records, police and court records.
  • Collaborate with AML/BSA, Auditing, Human Resources, Legal, Risk Management and other Departments.
  • Conduct interviews of employees and other witnesses.
  • Attend criminal and civil court proceedings as necessary to complete the prosecution of cases.
  • Interact with collection agencies and attorneys.
  • Act as a liaison between the bank and all branches of law enforcement, bank peer groups and community organizations.
  • Prepare Security Alerts and Advisories.
  • Submit recommendations to the Director of CFIS on various fraud-related topics resulting in the implementation of enhanced Security Procedures.

Requirements for Fraud Analyst II:

  • Required: Bachelor's Degree in a business-related field such as Finance, Accounting, Business Administration Criminal Justice or Fraud
  • A minimum of 3 years related experience with bank security or financial crimes investigations.
  • Previous banking experience
  • Certifications such as CFCS, CFCI or CFE

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