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Digital Banking Fraud & Risk Specialist
Job in
Norwich, New London County, Connecticut, 06360, USA
Listed on 2026-08-17
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Banking Operations, Banking & Finance, FinTech
Job Description & How to Apply Below
Socket.dev is seeking an analyst to support digital banking operations, fraud prevention, and detection services for our financial partners. You will work with management to minimize exposure to fraud across payment channels and investigate suspicious activity.
Responsibilities include processing online banking and card-related transactions, reviewing disputes, assisting business clients with ACH and wire operations, and coordinating with security and compliance teams to liaise with authorities
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