Check Fraud Detection Analyst
Core
Analyze daily fraud detection reports, investigate suspicious transactions, and make real-time decisions on transaction clearance and account restrictions to prevent financial losses.
Role type
Check Fraud Detection Analyst
Builds
Secure banking experience and asset protection
Domain
Banking / Financial Services / Fraud Prevention
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Analytical and critical thinking, knowledge of check fraud schemes (forged, counterfeit, altered, kiting, washing), familiarity with fraud detection systems and banking platforms, understanding of regulatory structures (Regulation CC, UCC, Regulation E), proficiency in Microsoft Office and fraud monitoring tools
Preferred skills
Ability to identify fraud patterns and apply mitigation strategies, familiarity with mobile operating systems
Technologies
DNA, Nautilus, Salesforce, Compass, Partnercare, Microsoft Office, web browsers (Edge, Chrome, Safari, Firefox)
Responsibilities
Analyze daily detection reports to identify potential fraud, investigate suspicious transactions and escalate complex cases, monitor and resolve outstanding fraud alerts, respond to fraud in progress alerts and inquiries from branch personnel, place outbound calls to verify transactions submitted via Zelle and external transfers, document findings and actions taken in accordance with internal protocols
Seniority
Mid-level, hands-on analyst