CrawlJobs Logo
Robert Half Logo Robert Half · IT - Administration

Fraud Analyst I

United States, Morristown Contract work · Job Posted May 27, 2026
Apply Position
Job Link Share

Job Description

We are looking for a detail-oriented Fraud Analyst I to support fraud prevention and investigative activities for a financial institution in Morristown, New Jersey. This Long-term Contract position focuses on reviewing digital banking activity, researching suspicious transactions, and helping protect customers and the organization from financial crime. The ideal candidate brings strong analytical judgment, comfort with technology, and the ability to manage multiple priorities in a fast-paced, regulated environment.

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

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

What we offer

  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
Robert Half - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Fraud Analyst I

8 matching positions

Fraud Analyst

Do you have a passion for conducting research and monitoring transactions to ens...
Location
Location
Australia , Melbourne
Salary
Salary:
Not provided
easygo.io Logo
Easygo Gaming
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong analytical skills to identify fraud patterns and trends
  • Familiarity with fraud detection software and tools
  • Understanding of financial transactions, payment methods, and fraud tactics
  • Excellent attention to detail and a proactive mindset
  • Strong communication skills for collaboration with internal and external stakeholders
  • Ability to manage and prioritise multiple investigations at once
  • Ability to strategise and implement fraud systems on a global scale
  • Proficiency with Microsoft Excel
Job Responsibility
Job Responsibility
  • Develop Fraud Prevention Strategies: Create and improve fraud detection strategies, Stay ahead of emerging fraud trends, Monitor tools and systems
  • Player Account Management: Handle account disputes, Blacklist suspicious accounts, Monitor and investigate suspicious activities, Analyse user behaviour
  • Communication with Stakeholders: Provide reports to management, Liaise with payment providers
  • Collaboration with Teams: Work with other departments, Provide training
What we offer
What we offer
  • In-house baristas serving free coffee, tea, fresh juices, and smoothies
  • Daily catered breakfast and regular company-wide events
  • Snack walls and drink fridges on every floor
  • Fun /modern office spaces with pool tables, table tennis, gaming consoles, and an F1 simulator
  • Access to our Employee Assistance Program for you and your loved ones
  • 9,000+ courses on our Learning & Development platform
  • One paid volunteer day per year
  • Weekly Wednesday massages by professional masseuses
  • Team budgets for lunches and activities to celebrate achievements
  • Social sports teams and participation in Corporate Games
  • Fulltime
Read More
Arrow Right

Fraud Analyst

The Fraud Analyst is responsible for detecting and preventing fraudulent activit...
Location
Location
United States , Westchester
Salary
Salary:
Not provided
rbauction.com Logo
Ritchie Bros
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least two years of fraud detection and prevention experience, preferably in a financial institution
  • Certification in CFE, GCFE, CEH, CHFI or other forensic examination certifications would be an asset
  • Strong analytical and problem-solving skills with the ability to think creatively and "outside-of-the-box"
  • Excellent interpersonal, communication and report writing skills
  • Excellent presentation skills with the ability to communicate technical concepts to non-technical staff
  • An excellent understanding of regulatory compliance standards
  • Proficiency in Microsoft Office and other relevant software
Job Responsibility
Job Responsibility
  • Analyze buyer payment activity to identify patterns indicative of fraudulent activity
  • Investigate suspicious activities, collaborate with Global Internal Audit leadership, and report findings to the appropriate department (Operations, Finance, HR, Legal, Compliance, etc.)
  • Collaborate with other departments to implement fraud prevention strategies and identify areas for improvement
  • Document investigation findings and maintain accurate records
  • Conduct ongoing monitoring of fraud trends and patterns
  • Assist in the development of fraud prevention policies and procedures throughout the organization
  • Provide fraud awareness training to employees and stakeholders
  • Identifying trends and patterns, reporting and communicating related findings, and providing recommendations for improvements
  • Perform and assist with other Global Internal Audit initiatives as required and as directed by the VP Global Internal Audit
  • Fulltime
Read More
Arrow Right

Fraud Analyst

Step into the role of Fraud Analyst at Barclays, where you'll provide first-clas...
Location
Location
India , Noida
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Delivering exceptional customer service through multiple channels such as chat, email, and phone while resolving complex queries
  • Collaborating with internal teams to align and improve customer care processes and provide feedback for enhancements
  • Investigating and resolving customer inquiries related to bank products and services, including transactions and account issues
  • Preparing and presenting reports on customer performance and insights to senior stakeholders
  • Identifying industry trends and implement best practices to enhance efficiency and overall customer experience
  • Strong understanding of backend operations with the ability to manage and streamline internal processes
  • Experience in fraud operations, including identifying suspicious patterns and preventing fraudulent activities
  • Proficiency in scan detection techniques to quickly flag and investigate anomalies
  • Knowledge of chargeback processing, ensuring accurate assessment, documentation, and resolution of disputes
  • risk and controls
Job Responsibility
Job Responsibility
  • Provision of customer service through various communication channels including chat, email and phone
  • Execution of customer service requirements to resolve more complex, specific customer needs, and give a unique, personalised resolution for each case
  • Collaboration with teams across the bank to align and integrate customer care processes
  • Identification of areas for improvement to provide recommendations for change in customer care processes and provide feedback and coaching for colleagues on these highlighted areas
  • Development and implementation of customer care procedures and controls to mitigate risks and maintain efficient operations
  • Resolution of specific customer inquiries and issues related to the bank’s products and service, including account balances, transactions and payments
  • Development and execution of reports and presentations on customer care performance and communicate findings to internal senior stakeholders
  • Identification of industry trends and developments to implement best practice to improve customer care efficiency and effectiveness
  • To meet the needs of stakeholders/ customers through operational excellence and customer service
  • Perform prescribed activities in a timely manner and to a high standard
What we offer
What we offer
  • modern workspaces, collaborative areas, and state-of-the-art meeting rooms
  • wellness rooms
  • on-site cafeterias
  • fitness centers
  • tech-equipped workstations
  • flexible working arrangements
  • hybrid working
  • Fulltime
Read More
Arrow Right

Cyber Security-Fraud Analyst

The L2 Support Fraud Detection Senior Analyst is a pivotal team member responsib...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.soprasteria.com Logo
Sopra Steria
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Tools: Octoflow, Mosaic
  • conduct investigations and reporting using Octoflow and Mosaic platforms
  • provide recommendations based on analytics derived from these tools
  • support secure integration of APIs and web services within fraud detection platforms
  • liaise with developers to validate and enhance security features in applications
  • analyse and correlate logs using SIEM solutions to identify and remediate suspicious activity
  • respond to real-time alerts and participate in threat hunting operations
  • integrate threat intelligence feeds into operational systems
  • regularly update detection mechanisms in response to emerging risks
  • lead and document the resolution of escalated fraud incidents
Job Responsibility
Job Responsibility
  • Conduct investigations and reporting using Octoflow and Mosaic platforms
  • provide recommendations based on analytics derived from these tools
  • support secure integration of APIs and web services within fraud detection platforms
  • liaise with developers to validate and enhance security features in applications
  • analyse and correlate logs using SIEM solutions to identify and remediate suspicious activity
  • respond to real-time alerts and participate in threat hunting operations
  • integrate threat intelligence feeds into operational systems
  • regularly update detection mechanisms in response to emerging risks
  • lead and document the resolution of escalated fraud incidents
  • collaborate with cross-functional teams for swift containment, investigation, and recovery
What we offer
What we offer
  • Inclusive and respectful work environment
  • positions open to people with disabilities.
  • Fulltime
Read More
Arrow Right

Fraud & Compliance Controls Analyst

We are currently looking for a Fraud & Compliance Controls Analyst, part of our ...
Location
Location
Greece , Paiania, Athens
Salary
Salary:
Not provided
https://www.metlengroup.com Logo
Metlen Group
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in a relevant field such as Management, Finance, Business Analytics, or Data Science
  • Minimum of 3 years of experience in data analysis, fraud detection, compliance, or related roles
  • Strong analytical skills with the ability to collect, organize, and interpret large datasets, identifying trends and patterns
  • Proven hands-on experience with SAP and CRM systems
  • experience with Power BI will be positively valued
  • Solid business understanding with previous experience in areas such as Sales Management, Customer Service, or Back Office Analysis
  • Excellent communication skills to effectively present findings, collaborate with business stakeholders, and liaise with law enforcement when required
  • Fluency in both Greek and English, written and spoken
  • Excellent knowledge of Microsoft Office suite (Excel, PowerPoint, Word)
Job Responsibility
Job Responsibility
  • Utilize advanced analytical tools and software to detect patterns indicative of fraudulent activity and compliance breaches
  • Monitor and assess transactions using internal systems such as SAP and corporate CRM platforms
  • Review alerts related to potential fraud and compliance issues, assess their criticality, and identify cases for escalation
  • Coordinate the investigation of escalated cases in collaboration with relevant business stakeholders and support the development of appropriate mitigation controls
  • Generate reports and extract actionable insights from data to support informed decision-making
  • Assist in the development and implementation of detection controls for fraud and compliance breaches using company resources and systems
  • Participate in ongoing control monitoring and assurance activities
  • Report directly to the Senior Compliance Officer – Controls
What we offer
What we offer
  • Competitive remuneration package
  • Ticket Restaurant Card
  • Group Health Insurance Plan
  • Preferential household electricity plan
  • Pension Plan
  • Fulltime
Read More
Arrow Right

Credit Risk Senior Analyst

The Credit Risk Senior Analyst role involves oversight of loss forecasting, gran...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-8 years previous experience in Forecasting / Fraud / Risk Management
  • Advanced quantitative and analytic skills required
  • Proficient in Excel, Microsoft Word, PowerPoint
  • Excellent communication skills, both oral and written
  • Bachelor's/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Oversees the monthly Loss Forecasting aspects of the group
  • Liaises with the Finance, Collections & Risk Policy team with respect to Loss Forecasting
  • Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting
  • Analyzes fraud portfolio performance at a granular level
  • Develops detailed diagnostics on Fraud behavior, shifts in that behavior, assess its impact on portfolio performance, and support the forecasting process
  • Assists in the production all presentations to the Citigroup CFO, Citi Cards CEO, Citi Cards Risk Head, Global Consumer Credit Risk Officer & Regulators, as well as various ad hoc requests
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Generous paid time off packages
  • Programs and services for physical and mental well-being
  • Fulltime
Read More
Arrow Right

Fraud Analyst

Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll ...
Location
Location
India , Pune
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity.
  • Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions.
  • Effective communication skills are essential for a fraud analyst to collaborate with other team members, report findings to management, and communicate with external stakeholders.
  • Fraud analysts must be able to think critically and creatively to solve complex problems and identify solutions to prevent and detect fraud.
Job Responsibility
Job Responsibility
  • Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud.
  • Collaboration with various internal stakeholders across function projects and law enforcement agencies in cases of potential fraud.
  • Development and implementation of fraud prevention strategies and procedures, including the use of fraud detection tools and technologies.
  • Support teams within the business operations function as needed, including risk management, compliance, and customer care.
  • Identification and implementation of trends and developments to regulatory requirements and internal policies related to fraud prevention and detection activities.
  • Management and development of KPIs to measure the effectiveness of customer care fraud prevention operations, utilising data and technology to support the identification of areas that require improvement.
  • Monitoring financial transactions for potential fraudulent and suspicious activities and conduct investigations and report fraud incidents.
  • Fulltime
Read More
Arrow Right

Motor Pricing Analyst

DLG is evolving. Across every part of our business, teams are embracing new oppo...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
directlinegroup.co.uk Logo
Direct Line Group
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong knowledge of Python and SQL
  • Excellent analytical and problem‑solving skills, with the ability to communicate technical concepts clearly
  • Insurance knowledge and understanding, ideally gained within a data analysis environment
  • Transferable analytical experience from roles such as MI Analyst, Insight Analyst, Data Analyst, Claims Analyst, Risk Analyst, Fraud Analytics Analyst, Underwriting Analyst or Portfolio Analyst
  • A numerate degree such as Mathematics, Statistics, Computing, or a related subject
Job Responsibility
Job Responsibility
  • Building and maintaining pricing models in Python and SQL
  • Analysing performance data to identify trends, risks and opportunities
  • Supporting the delivery of pricing changes through Radar
  • Ensuring decisions, assumptions and outcomes are clearly documented
  • Partnering with colleagues across Trading, Risk and Underwriting to support pricing strategy
  • Developing efficient code and processes to improve the accuracy, speed and reliability of analysis
What we offer
What we offer
  • 9% employer pension contribution
  • Annual company bonus of up to 10%
  • 50% off home, motor and pet insurance, plus free Green Flag breakdown cover
  • Generous holiday allowance
  • Flexible benefits package, including optional health and dental insurance
  • EV car scheme, enabling colleagues to lease a new electric or plug‑in hybrid vehicle in a tax‑efficient way
  • Buy‑as‑you‑earn share scheme
  • Employee discounts and cashback
  • 22 days holiday rising to 30 days depending on your role. Plus the chance to buy and sell up to 5 days
  • Income protection on 50% of your salary for 5 years
  • Fulltime
Read More
Arrow Right