Accounting & Finance - Fraud Analyst I

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.


Responsibilities:

• 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 ret...