Digital Banking Fraud Analyst I

Peoplelink Staffing
Any Location, NJ
Category Finance
Job Description
Digital Banking Fraud Analyst to review and analyze activity flagged by the bank’s fraud monitoring systems, gather and analyze reports, and identify and analyze current trends.

Requirements

  • Knowledge of multiple forms of fraud, financial crimes, scams and schemes
  • Knowledge of banking industry laws and regulations
  • Confident with technology
  • Experience detecting financial fraud via digital platforms
  • Able to synthesize multiple technologies
  • Team oriented and able to work independently

Benefits

  • Competitive salary
  • Health insurance
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