Digital Banking Fraud Analyst

9-month contract-to-hire (Banking)

On site 5 days a week- Morristown, NJ

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

Requirements:

• 1-3+ 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