What are the responsibilities and job description for the Fraud Analyst I position at Zing! Recruiting?
Bank Fraud Analyst I
Location: Morristown, NJ (4 days in office, 1 day remote)
Pay Range: $28-$32 per hour
Schedule: Mon-Fri 7AM - 5PM must be available for overtime
Duties:
Zing Recruiting is an Equal Opportunity Employer. We do not discriminate on the basis of race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age, disability, genetic information, or any other protected status under federal, state, or local law. We are committed to fostering a diverse and inclusive workplace.
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Company DescriptionLocation: Morristown, NJ (4 days in office, 1 day remote)
Pay Range: $28-$32 per hour
Schedule: Mon-Fri 7AM - 5PM must be available for overtime
Duties:
- Review fraudulent activity alerts to determine appropriate loss mitigation next steps.
- Use bank systems and applications to research and understand the alerted activity as compared to historical customer information and transactional activity.
- Correspond with the Branch and other internal bank departments to further understand the customers banking behavior or where additional clarification is needed.
- Render pay/no-pay decisions as it relates to the transactional activity identified in the fraudulent activity alert.
- Correspond with the Branch and other internal bank departments to communicate the fraudulent activity alert conclusion (as needed or necessary).
- Effectively manage alert documentation storage and record retention standards.
- Perform other tasks and duties as assigned by their manager.
- Provide training to team members as needed.
- 2 years of relevant experience
- Excellent research and analytical skills.
- Excellent organization and time management skills.
- Excellent technology and computer skills.
- High School Diploma or GED.
Zing Recruiting is an Equal Opportunity Employer. We do not discriminate on the basis of race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age, disability, genetic information, or any other protected status under federal, state, or local law. We are committed to fostering a diverse and inclusive workplace.
#ZINGNJ
#ZINGZIP
#LI-VC1
Zing Recruiting is dedicated to delivering candidates and client’s alike a great experience for each unique position. We specialize in finding dedicated professionals with the education, talent, and fresh perspectives – professionals at the top of their game. Professionals who have what it takes to be competitive and innovative in today’s market. We work to match candidates needs and requirements to our clients’ requirements and expectations. We work to find the right “fit” for both candidate and client.
Salary : $28 - $32