What are the responsibilities and job description for the Digital Banking Fraud Analyst position at IT Accel, Inc.?
9-Month Contract (Banking)
We are seeking a Digital Banking Fraud Analyst to monitor, investigate, and prevent fraudulent activity across digital banking platforms.
Responsibilities:
We are seeking a Digital Banking Fraud Analyst to monitor, investigate, and prevent fraudulent activity across digital banking platforms.
Responsibilities:
- Review and investigate suspicious account activity and transactions
- Analyze fraud trends and recommend preventative measures
- Prepare Suspicious Activity Reports (SARs) and maintain case records
- Communicate with internal teams, financial institutions, and external parties regarding fraud investigations
- Utilize fraud monitoring systems and digital tools to detect and prevent financial crimes
- 3 years of banking or fraud analysis experience
- Experience with fraud monitoring systems (Compass, Client Analytics, or similar)
- Knowledge of AML, BSA, OFAC, and fraud investigation procedures
- Strong analytical, organizational, and communication skills
- Proficiency in Microsoft Office and online research tools
- Bachelor’s degree
- Fraud, AML, or Financial Crimes certifications