Fraud Analyst

Fraud Analyst at Beacon Hill Staffing Group, LLC Fraud Analyst at Beacon Hill Staffing Group, LLC in Orange, Connecticut Posted in 12 days ago. $35.00 - $40.00 per hour

Job Description:

Beacon Hill was founded to set a new standard in search, career placement and flexible staffing. 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 Beacon Hill is an equal opportunity employer and individuals with disabilities and/or protected veterans are encouraged to apply.

California residents:

Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. If you would like to complete our voluntary self-identification form, please click here or copy and paste the following link into an open window in your browser: https://jobs.beaconhillstaffing.com/eeoc/ Completion of this form is voluntary and will not affect your opportunity for employment, or the terms or conditions of your employment. This form will be used for reporting purposes only and will be kept separate from all other records.

Company Profile:

Founded by industry leaders to set a new standard in search, career placement and flexible staffing, we deliver coordinated staffing solutions with unparalleled service, a commitment to project completion and success and a passion for innovation, creativity and continuous improvement. Our niche brands offer a complete suite of staffing services to emerging growth companies and the Fortune 500 across market sectors, career specialties/disciplines and industries. Over time, office locations, specialty practice areas and service offerings will be added to address ever changing constituent needs. Learn more about Beacon Hill and our specialty divisions, Beacon Hill Associates, Beacon Hill Financial, Beacon Hill HR, Beacon Hill Legal, Beacon Hill Life Sciences and Beacon Hill Technologies by visiting www.bhsg.com .

Benefits Information:

Beacon Hill offers a robust benefit package including, but not limited to, medical, dental, vision, and federal and state leave programs as required by applicable agency regulations to those that meet eligibility. Upon successfully being hired, details will be provided related to our benefit offerings. We look forward to working with you. Beacon Hill. Employing the Future™