Fraud Analyst - $50,000 annual salary - Jersey City New Jersey

Location: Jersey City, New Jersey
Posted On: 02/01/2025

Terrific and unique temporary-to-hire opportunity for a Fraud Analyst

Position is located in Jersey City, NJ

$50,000 annual salary



Flexible schedule!

Monday - Friday position with 1 working weekend per month



Responsibilities:

In this role you will be supporting Compliance, Customer Service, Marketing, Collections / Fraud and Financial Services.



The primary role of this position is:

- Work will be in the prevention and detection of fraud (losses) utilizing a number of detection techniques in-order to identify high risk accounts, detect unusual activity, investigate and subsequently close suspicious accounts in order to mitigate risk.



- This position has fundamental responsibilities for the accuracy and timeliness of daily (week days & weekends) operational processing of customer payments, adjustments, corrections and fund transfers.



Fraud Responsibilities:

- Identification of suspicious activity using fraud monitoring tools and other systems.



- Performing initial investigations and taking immediate corrective action to mitigate losses to the business.



- Monitoring of products, providing product oversight and identifying changes in platform activity which may indicate system exploitation.



Payments Responsibilities:

- Make payment transactions using a broad range of payment methods, including credit/debit cards, bank transfers, checks, and e-wallet solutions.



- Monitor daily reporting and flag any deviation from normal patterns of system behavior



- Examine client data to look for errors and take action to ensure client records are accurate.



- Interact with internal client data tools, and software to extract information upon request.



- Check account payment activity to identify possible fraudulent transactions and work with the fraud and Anti-Money Laundering teams regularly to help prevent crime.



Key Working Relationships:

- Corporate Finance

- State Investigations teams

- Customer Operations & Corporate Partnerships

- Working closely with Reporting and Projects team to ensure that detection tools are effectively identifying accounts of interest



Experience & Qualifications Required:

- 4 year college degree

- Work experience ? banking, finance or analytical

- Good Communications ? written & verbal

- Excel & MS skills



Desire:

- Some knowledge of Money Laundering, detection methods and regulation

- Knowledge of Credit / Debit card processing

- Knowledge of ACH processing

- Reconciliation techniques of diverse systems We are an equal employment opportunity employer and will consider all qualified candidates without regard to disability or protected veteran status. More...

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