Fraud Analyst

Job Description

Role & responsibilities Fraud specialist is responsible for identifying, investigating, and mitigating fraud related activities from suspicious transactions. Specifically in the Deposit Fraud investigation Analyse customer account activities for signs of suspicious or unusual behaviour, including identity theft, account takeovers, synthetic identities, wire fraud, check fraud, ACH fraud, card fraud, and digital payment fraud. Role requires expertise in detecting suspicious patterns, conducting thorough investigations, and implementing preventative measures to safeguard both the financial institution and its customers. Candidate will work with internal teams to conduct detailed reviews of suspicious deposits, gather evidence, prepare case documentation, and assist in fraud prevention efforts to reduce financial losses and uphold the institutions reputation Preferred candidate profile