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Accounting & Finance - Fraud Analyst I
Job
Robert Half
Morristown, NJ (In Person)
Full-Time
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Job Description
We are looking for a detail-oriented Fraud Analyst to support banking risk operations in Morristown, New Jersey. This Long-term Contract opportunity focuses on evaluating suspicious account activity, investigating transactions, and helping reduce potential losses through informed decision-making. The ideal candidate is comfortable working with internal banking systems, communicating across departments, and maintaining accurate records in a fast-paced environment.
Responsibilities:
- Examine fraud alerts and assess account activity to determine the most appropriate next steps for minimizing potential financial exposure.
- Investigate flagged transactions by comparing current activity with prior customer behavior, account history, and available internal records.
- Partner with branch teams and internal business units to gather context, clarify unusual activity, and support sound fraud determinations.
- Make payment or return decisions related to suspicious transactions based on findings, risk indicators, and established procedures.
- Communicate case outcomes to relevant internal stakeholders when follow-up or resolution details are required.
- Maintain complete and organized case files in accordance with documentation handling and record retention expectations.
- Support additional operational or analytical assignments as directed by management to meet team priorities.
- Assist with onboarding or guidance for team members by sharing process knowledge and best practices when needed.