What are the responsibilities and job description for the Fraud Analyst position at IT Accel, Inc.?
9-Month Contract (Banking)
We are seeking a Fraud Analyst to review and investigate suspicious banking activity to help prevent financial losses and fraud.
Responsibilities:
We are seeking a Fraud Analyst to review and investigate suspicious banking activity to help prevent financial losses and fraud.
Responsibilities:
- Review fraud alerts and determine appropriate next steps
- Research customer and transaction activity using internal banking systems
- Communicate with branches and internal teams regarding suspicious activity
- Make pay/no-pay decisions on flagged transactions
- Maintain accurate documentation and records
- Support team training and additional fraud-related tasks as needed
- 0-3 years of fraud, banking, or related experience
- Strong analytical, research, and organizational skills
- Proficiency with computer systems and technology
- High School Diploma or GED