More jobs:
Digital Banking Fraud Analyst
Job in
Morristown, Hamblen County, Tennessee, 37815, USA
Listed on 2026-06-05
Listing for:
IT Accel, Inc.
Contract
position Listed on 2026-06-05
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Analyst
Job Description & How to Apply Below
9-month contract-to-hire (Banking)
On site 5 days a week
- Morristown, NJ
We are seeking a Digital Banking Fraud Analyst to monitor, investigate, and prevent fraudulent activity across digital banking platforms.
Responsibilities- Review and investigate suspicious account activity and transactions
- Analyze fraud trends and recommend preventative measures
- Prepare Suspicious Activity Reports (SARs) and maintain case records
- Communicate with internal teams, financial institutions, and external parties regarding fraud investigations
- Utilize fraud monitoring systems and digital tools to detect and prevent financial crimes
- 1-3+ years of banking or fraud analysis experience
- Experience with fraud monitoring systems (Compass, Client Analytics, or similar)
- Knowledge of AML, BSA, OFAC, and fraud investigation procedures
- Strong analytical, organizational, and communication skills
- Proficiency in Microsoft Office and online research tools
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×