Jobs → Data & Analytics → Fraud Analyst

About the Role We are looking for a Fraud Analyst with experience in banking operations, check fraud detection, and transaction review. Key Responsibilities • Review transactions for potential fraud • Detect check fraud in banking operations • Analyze in-clearing and on-us checks • Research and analyze suspicious activities Requirements • Knowledge of check fraud detection and banking operations • Experience with in-clearing/on-us checks and checks deposited from other banks • Strong research, analytical, and communication skills • Good computer and organizational skills Preferred Experience • Retail Banking, Teller Operations, Deposit Operations, or Fraud Detection • Exposure to IBS, Xceed, SQN, or FIS Image Center • 0–3 years of fraud or related experience