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Fraud Analyst
Job
Beacon Hill Staffing Group
Orange, CT (In Person)
Full-Time
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Job Description
To Apply for this Job Click Here 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