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Robert Half Logo Robert Half · Banking

Fraud Analyst

United States, Morristown · Job Posted May 27, 2026
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Job Description

We are looking for a detail-oriented Fraud Analyst to support banking risk operations in Morristown, New Jersey. This Long-term Contract opportunity focuses on evaluating suspicious account activity, investigating transactions, and helping reduce potential losses through informed decision-making. The ideal candidate is comfortable working with internal banking systems, communicating across departments, and maintaining accurate records in a fast-paced environment.

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.

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.

What we offer

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