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Fraud Analyst – Orange, CT
Our client, a financial services organization, is seeking a Fraud Analyst to support risk monitoring and fraud prevention efforts within a compliance-focused environment. This role is responsible for reviewing transactional activity, investigating alerts, and supporting broader financial crime and risk mitigation processes related to payment and card activity.
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
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