Job Title: Fraud Analyst 

Client: Banking 

Location: New Castle, DE 19721

Duration: 06 Months + (Extension based on performance) - Hybrid Role - 2-3 Day onsite

Pay Rate: ($24-$25)hourly.

Job Description:

• The Cash & Trade Proc Assoc Analyst is an entry-level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team.
• The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed.
• Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting.
• Requires a good understanding of Fraud and reputational risk.
• The incumbent is required to work with internal and external in the line of business at all levels.

• Liaise with another business unit to detect fraud effectively
• Case monitoring of existing accounts with fraudulent wire activity
• Escalate suspicious cases to the investigation unit by providing all relevant information in order to prevent loss to the client.
• Ensure all case details are provided for accurate reporting
• Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up
• Provide prompt and appropriate action on identified suspect customers and accounts.

• Four Year College Degrees or equivalent experience.
• Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.
• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred – Not a must
• Work experience in a financial institution with job-specific work experience in Fraud Monitoring Preferred
• Excellent accuracy and strong attention to detail
• Good organizational skills - ability to multitask and prioritize
• Excellent organizational and time management skills.
• Excellent research skills including experience with online search tools, such as but not limited to KYC, and Cognos.