Check Fraud Analyst (Banking)

Peoplelink Staffing
Any Location, NJ
Job Description
We are seeking a detail-oriented Check Fraud Analyst to join a growing banking team in Morristown, NJ. This is an excellent opportunity for someone looking to build experience in fraud prevention, banking operations, and risk management within a collaborative environment.

Requirements

  • Review fraud alerts and determine appropriate next steps for loss mitigation
  • Research suspicious activity using banking systems, transaction history, and customer information
  • Partner with branch teams and internal departments to better understand customer banking behavior and investigate flagged activity
  • Make pay/no-pay decisions on transactions identified through fraud alerts
  • Communicate findings and conclusions to internal teams as needed
  • Maintain accurate documentation and support compliance with record retention standards
  • Assist with additional tasks and provide training support to team members when needed
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