Banking Fraud Analyst Job at Robert Half (Chicago)

Fraud Ops Analyst 1 for Commercial Banking

The Fraud Operations Analyst (C09) plays a crucial role in supporting fraud risk...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 1 year of working experience
Familiarity with general fraud concepts
Proficiency in data analytics, Excel, and fraud reporting tools
Strong written and verbal communication skills
Able to work on flexible shift. 24/7 shifting schedule. Expected to work on holidays and weekends
Bachelor's degree/University degree or equivalent
Diploma holder with relevant experience can be considered

Job Responsibility

Proactively analyze fraud trends using daily production analysis reports and Association Alerts to identify and respond to emerging fraud patterns
Conduct in-depth fraud case reviews, meticulously evaluating evidence to determine appropriate risk actions and mitigation strategies
Promptly validate and address Two-Way SMS/Email exception cases to minimize potential exposure and ensure timely resolution
Participate in the preparation of monthly fraud Management Information Systems reports and assist in tracking Key Performance Indicators
Support Association Alerts review and contribute to the development of proactive card replacement strategies based on fraud ratio thresholds
Update daily production analysis trackers and reconcile data with Fraud Declaration Forms to ensure accuracy and consistency
Assist with the review of Transactions on Blocked Accounts and address potential risks

What we offer

On-the-job training
Exposure to senior leaders
Learning and development resources
Opportunity to give back through volunteerism

Fulltime

Loss Prevention Analyst, Fraud Monitoring, Fraud Investigations & Reporting

The Fraud Monitoring Loss Prevention Analyst is responsible for conducting compr...

Location

United States , St Petersburg

Salary:

Not provided

Raymond James

Expiration Date

Until further notice

Requirements

Bachelor’s Degree (B.A.) from a four-year college or university in a related field
Minimum of 3-5 years’ experience in anti-fraud/anti-financial crime investigatory or analysis in the securities or financial industry
Knowledge of fraud typologies, detection methods, and regulatory requirements
Knowledge of chargeback, recoveries and representments
Knowledge of rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any other applicable fraud-related regulatory or industry rules and guidance
Knowledge of broker-dealer operations, transaction methods and financial products, and financial services industry practices
Knowledge of principles of banking, finance and securities industries
Skill in identifying irregularities and red flags
Skill in performing critical analysis supported by clear and accurate documentation
Skill in drafting clear, concise, and compliant alert/case narratives and e-mails

Job Responsibility

Conduct end-to-end transaction analysis alert reviews for matters arising from account surveillance, fraud monitoring systems, and branch escalations
Apply strong knowledge of Regulation E (Reg E), including error resolution requirements, timelines, consumer protections, and documentation standards to ensure compliance in fraud and dispute handling
Manage recovery processes end-to-end, including executing indemnification agreements, processing representments, performing chargeback analysis, and coordinating with internal and external partners to maximize loss recovery
Conduct inquiries to the branch and/or other areas of the business to inform fact gathering and analysis
Serve as a central point of contact and drive prompt resolution of Capital Access-related fraud concerns raised by branches and clients via Loss Prevention hotline, while maintaining a high level of customer service
Make sound, risk-based decisions regarding potential fraud events, including determining suspicious activity, initiating recovery efforts, restricting accounts, and escalating cases when appropriate
Identify process inefficiencies and recommend or implement improvements to enhance fraud detection and operational effectiveness
Maintain up-to-date knowledge of fraud typologies, regulatory changes, and industry best practices
Uphold a high standard of confidentiality, integrity, and professionalism in all aspects of work
Stay informed on emerging fraud trends, regulatory changes, and industry best practices

Fulltime

Fraud Analyst

We are looking for a Fraud Analyst to support fraud detection and case developme...

Location

United States , Sugar Land

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

5+ years of experience in business analysis, fraud operations, fraud investigation, or a closely related banking environment
Hands-on experience reviewing alerts and identifying suspected or potential fraud within financial transactions
Working knowledge of fraud analytics principles and anti-fraud controls in a banking or savings and loan setting
Ability to evaluate risk, make sound escalation decisions, and distinguish between routine exceptions and suspicious activity
Experience preparing documentation and research materials to support investigative teams
Familiarity with operational processing related to returns, credits, and loss entries
Experience using Verafin software or similar fraud detection platforms
Strong attention to detail, sound judgment, and the ability to manage sensitive information responsibly

Job Responsibility

Assess fraud-related alerts and analyze account activity to identify unusual patterns that may indicate suspicious behavior
Determine when reviewed activity warrants escalation into a formal fraud case based on findings and risk indicators
Provide investigators with organized research, supporting evidence, and clear documentation to strengthen case development
Perform operational support activities such as processing returns, credits, and loss-related entries with accuracy and timeliness
Use fraud analytics tools and available data sources to detect potential fraud and support anti-fraud decision-making
Maintain detailed records of reviews, actions taken, and case outcomes to support compliance and audit readiness
Collaborate with internal teams to clarify findings, resolve questions, and ensure appropriate follow-up on flagged activity

What we offer

medical, vision, dental, life and disability insurance
401(k) plan

Senior Fraud Analyst

We are seeking a Senior Fraud Analyst for a long term contract opportunity in Sa...

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Significant experience with issuer-side transaction monitoring and card authorization fraud analysis
Ability to build, adjust, and optimize fraud rules within decisioning platforms
Strong analytical skills with experience identifying fraud trends and mitigation strategies
Working knowledge of card authorization workflows, decline codes, and interchange concepts
Experience with fraud prevention tools such as Falcon, Forter, Sardine, Sift, or similar platforms
Background supporting issuing banks, sponsor organizations, or card programs in a fast-paced environment

Job Responsibility

Review flagged transactions and make real-time authorization decisions based on risk indicators
Develop and optimize fraud rules, thresholds, and transaction controls
Analyze transaction activity to identify fraud trends and prevention opportunities
Monitor fraud losses, approval rates, and false positives to improve performance
Partner cross functionally with internal teams to strengthen fraud controls and decisioning
Utilize fraud tools and platforms to investigate alerts and support ongoing enhancements
Apply knowledge of card authorization workflows, decline responses, and interchange concepts
Identify operational gaps and recommend scalable process improvements in a fast-paced environment

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Fraud Analyst I

We are looking for a detail-oriented Fraud Analyst I to support fraud prevention...

Location

United States , Morristown

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience investigating digital banking fraud, financial crimes, scams, or related account abuse within a banking or financial services environment
Working knowledge of applicable banking regulations, compliance expectations, anti-money laundering principles, and Suspicious Activity Reporting obligations
Proficiency with fraud detection platforms such as Guardian Analytics, Compass, or comparable monitoring technologies
Strong technical skills, including Microsoft Excel, Word, Outlook, PowerPoint, and the ability to learn new systems quickly
Demonstrated ability to analyze complex account activity, connect information from multiple sources, and make sound risk-based decisions
Excellent organization and time management skills with the ability to handle competing deadlines while maintaining accuracy
Effective written and verbal communication skills for interacting with stakeholders, documenting cases, and conducting research-driven investigations
Ability to work independently and collaboratively while maintaining professionalism in high-pressure or urgent situations

Job Responsibility

Examine alerts generated by fraud monitoring tools and assess account activity to determine whether escalation or intervention is needed
Research suspicious transactions using bank records, internal reporting, and external information sources to support thorough investigations
Apply investigative judgment across multiple systems and digital channels to identify unusual patterns and possible fraudulent behavior
Recommend appropriate action on customer accounts or banking relationships when findings indicate elevated fraud risk
Communicate with internal partners, customers, and outside institutions to verify transaction details and resolve investigative questions
Coordinate with fraud teams and financial institutions to validate incidents, identify linked activity, and recognize developing fraud patterns
Prepare Suspicious Activity Reports and related case documentation in accordance with internal standards and regulatory requirements
Track payment and return item decisions by reviewing branch input and ensuring timely follow-up within established procedures
Maintain accurate electronic case files, produce investigation reports, and complete assigned analytical projects from management

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fraud Analyst

We are looking for a detail-oriented Fraud Analyst to support banking risk opera...

Location

United States , Morristown

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

High school diploma or equivalent required.
0-3 years of experience in fraud analysis, banking operations, financial services, or a related field.
Strong investigative and analytical abilities with attention to transactional detail.
Effective organizational and time management skills with the ability to manage multiple alerts efficiently.
Proficiency with computers and business applications used for research, documentation, and case tracking.
Clear written and verbal communication skills for working with branches and internal departments.
Ability to maintain accurate records and follow established procedures for documentation and retention.

Job Responsibility

Examine fraud alerts and assess account activity to determine the most appropriate next steps for minimizing potential financial exposure.
Investigate flagged transactions by comparing current activity with prior customer behavior, account history, and available internal records.
Partner with branch teams and internal business units to gather context, clarify unusual activity, and support sound fraud determinations.
Make payment or return decisions related to suspicious transactions based on findings, risk indicators, and established procedures.
Communicate case outcomes to relevant internal stakeholders when follow-up or resolution details are required.
Maintain complete and organized case files in accordance with documentation handling and record retention expectations.
Support additional operational or analytical assignments as directed by management to meet team priorities.
Assist with onboarding or guidance for team members by sharing process knowledge and best practices when needed.

What we offer

medical
vision
dental
life insurance
disability insurance
401(k) plan

Fraud Analyst

Fraud Analyst – Orange, CT. Our client, a financial services organization, is se...

Location

United States , Orange

Salary:

35.00 - 40.00 USD / Hour

Beacon Hill

Expiration Date

Until further notice

Requirements

1+ year of experience in risk monitoring, fraud, or AML within a retail banking environment
AML or financial crime compliance experience required
CAM or CFE certification preferred

Job Responsibility

Review and analyze transaction alerts and account activity to identify potentially fraudulent or high-risk behavior
Conduct investigations, gather relevant information, and document findings clearly and accurately
Evaluate patterns and behaviors to determine appropriate risk-based actions
Escalate cases and findings to management as needed based on internal guidelines
Collaborate with internal teams to support investigations and resolve identified issues
Communicate control gaps or emerging risks identified during reviews

Fulltime

Senior Fraud Analyst

We are looking for a Senior Fraud Analyst to support transaction monitoring and ...

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Significant experience handling issuer-side transaction monitoring and authorization fraud analysis
Proven ability to create, adjust, and improve fraud rules based on performance trends and risk indicators
Strong analytical capability with experience turning transaction data into practical fraud mitigation actions
Working knowledge of card network authorization lifecycles, decline codes, and interchange fundamentals
Hands-on familiarity with fraud systems such as Falcon, Forter, Sardine, Sift, or comparable platforms
Prior experience within an issuing bank, sponsor organization, or card program management environment
Backgrounds focused only on merchant acquiring or payment processing are not sufficient for this role
Ability to succeed in a startup-style environment that requires ownership, adaptability, and cross-functional collaboration

Job Responsibility

Oversee day-to-day fraud review activity for card transactions, making informed real-time decisions on whether to clear or block suspicious authorizations
Develop and refine fraud controls by adjusting rule logic tied to transaction velocity, spending behavior, and merchant-related risk signals
Examine transaction patterns and fraud data to uncover new threats and recommend targeted monitoring strategies
Optimize the balance between fraud prevention and customer experience by reducing unnecessary declines while protecting against losses
Work closely with product, risk, and operations partners to improve authorization performance and strengthen fraud response processes
Use fraud platforms and decisioning tools to maintain effective monitoring workflows and enhance rule performance
Apply knowledge of card authorization processes, decline responses, and interchange considerations to strengthen fraud strategies
Contribute analytical insight in a dynamic environment where priorities may shift quickly and practical solutions are needed

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Banking Fraud Analyst

Job Description

Job Responsibility

Requirements

What we offer

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