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Fraud Analyst - $50,000 annual salary

Location: Jersey City
Posted on: September 14, 2022

Job Description:

Terrific and unique temporary-to-hire opportunity for a Fraud Analyst


Position is located in Jersey City, NJ


$50,000 annual salary



Flexible schedule!


Monday - Friday position with 1 working weekend per month



Responsibilities:


In this role you will be supporting Compliance, Customer Service, Marketing, Collections / Fraud and Financial Services.



The primary role of this position is:


- Work will be in the prevention and detection of fraud (losses) utilizing a number of detection techniques in-order to identify high risk accounts, detect unusual activity, investigate and subsequently close suspicious accounts in order to mitigate risk.



- This position has fundamental responsibilities for the accuracy and timeliness of daily (week days & weekends) operational processing of customer payments, adjustments, corrections and fund transfers.



Fraud Responsibilities:


- Identification of suspicious activity using fraud monitoring tools and other systems.



- Performing initial investigations and taking immediate corrective action to mitigate losses to the business.



- Monitoring of products, providing product oversight and identifying changes in platform activity which may indicate system exploitation.



Payments Responsibilities:


- Make payment transactions using a broad range of payment methods, including credit/debit cards, bank transfers, checks, and e-wallet solutions.



- Monitor daily reporting and flag any deviation from normal patterns of system behavior



- Examine client data to look for errors and take action to ensure client records are accurate.



- Interact with internal client data tools, and software to extract information upon request.



- Check account payment activity to identify possible fraudulent transactions and work with the fraud and Anti-Money Laundering teams regularly to help prevent crime.



Key Working Relationships:


- Corporate Finance


- State Investigations teams


- Customer Operations & Corporate Partnerships


- Working closely with Reporting and Projects team to ensure that detection tools are effectively identifying accounts of interest



Experience & Qualifications Required:


- 4 year college degree


- Work experience ? banking, finance or analytical


- Good Communications ? written & verbal


- Excel & MS skills



Desire:


- Some knowledge of Money Laundering, detection methods and regulation


- Knowledge of Credit / Debit card processing


- Knowledge of ACH processing


- Reconciliation techniques of diverse systems We are an equal employment opportunity employer and will consider all qualified candidates without regard to disability or protected veteran status.

Keywords: , Jersey City , Fraud Analyst - $50,000 annual salary, PR / Public Relations , Jersey City, New Jersey

Click here to apply!

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