Fraud Analyst
About the Role
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Responsibilities
- Review and analyze transaction alerts and account activity to identify potentially fraudulent or high-risk behavior
- Conduct investigations, gather relevant information, and document findings clearly and accurately
- Evaluate patterns and behaviors to determine appropriate risk-based actions
- Escalate cases and findings to management as needed based on internal guidelines
- Collaborate with internal teams to support investigations and resolve identified issues
- Communicate control gaps or emerging risks identified during reviews
Qualifications
- 1+ year of experience in risk monitoring, fraud, or AML within a retail banking environment
- AML or financial crime compliance experience required
- CAM or CFE certification preferred
FT1453961TB_1776172705
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Beacon Hill is an Equal Opportunity Employer that values the strength diversity brings to the workplace. Individuals with Disabilities and Protected Veterans are encouraged to apply.
Founded by industry leaders to set a new standard in search, career placement and flexible staffing, we deliver coordinated staffing solutions with unparalleled service, and a passion for innovation, creativity and continuous improvement.
Our niche brands offer a complete suite of staffing services to emerging growth companies and the Fortune 500 across market sectors, career specialties/disciplines and industries. Over time, office locations, specialty practice areas and service offerings will be added to address ever changing constituent needs.
We look forward to working with you.