What are the responsibilities and job description for the Fraud Analyst position at Largeton Group?
Job Summary Fraud Analyst (Morristown, NJ): Hybrid
- Review and analyze checks for forged signatures, alterations, counterfeit items, and endorsement issues.
- Identify and investigate check fraud and suspicious activity related to in-clearing/on-us checks and checks deposited from other banks.
- Utilize hands-on experience in check fraud detection or check processing.
- Work onsite 4 days per week, 1 day remote; start time between 7:00 7:30 AM.
- Support retail banking, teller, or deposit operations functions as related to check fraud analysis.
- Collaborate with internal teams to address fraud issues and provide recommendations.
- Apply knowledge of deposit operations and fraud detection within a banking environment.
- 9-month contract-to-hire position; permanent conversion not guaranteed.
- Experience with IBS, Xceed, SQN, and FIS Image Center is a plus but not required.