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Banking Fraud Analyst

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Robert Half

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Location:
United States , Chicago

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

We are looking for an entry-level banking fraud analyst to join our team in Chicago, Illinois. This role is ideal for individuals with a background in finance, business management, economics, or criminal justice who are eager to contribute their skills to a dynamic financial services environment. As a long-term contract position, this opportunity offers hands-on experience and the chance to work onsite daily while utilizing your technical expertise and proficiency in Excel.

Job Responsibility:

  • Conduct thorough reviews of financial transactions to identify potential risks and ensure compliance with AML regulations
  • Analyze customer information and documentation to support KYC processes and maintain accurate records
  • Utilize Microsoft Excel to organize, interpret, and present data effectively
  • Collaborate with team members to address compliance issues and recommend solutions
  • Stay updated on relevant regulatory changes and ensure adherence to all applicable standards
  • Assist in preparing reports and summaries for management and audits
  • Monitor suspicious activities and escalate cases requiring further investigation
  • Contribute to the ongoing improvement of internal compliance processes and procedures
  • Participate in daily onsite operations to ensure seamless communication and workflow
  • Support the team in maintaining high standards of accuracy and efficiency

Requirements:

  • Bachelor's degree -Finance, Business Management, Economics, Communications, or Criminal Justice preferred
  • Strong proficiency in Microsoft Excel, including data analysis and reporting functions
  • Ability to work onsite daily and collaborate effectively with colleagues
  • Detail-oriented mindset with excellent analytical and problem-solving skills
  • Familiarity with AML and KYC regulations within the financial services industry
  • Strong communication skills to convey findings and recommendations clearly
  • Ability to adapt to a fast-paced environment and manage multiple priorities
  • A high level of integrity and commitment to maintaining compliance standards
What we offer:
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan

Additional Information:

Job Posted:
March 13, 2026

Work Type:
On-site work
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