Fraud Analyst


Position Details:

Client: Banking

Job Title: Fraud Analyst

Location: New Castle, DE 19720 – (100% Onsite)

Duration: 6 months to start, likely extension, possibility of conversion

Schedule: Mon-Fri

Start date: ASAP!

Job Description:

Need someone with WIRE Fraud and would understand payment flow from beginning to end.
Also, training will be onsite 100% 5 days/week in office – that usually lasts for at least a month or two.


Liaise with other business unit to detect fraud effectively
Case monitoring of existing accounts with fraudulent wire activity
Escalate suspicious cases to investigation unit by providing all relevant information in order to prevent loss to the client and bank
Ensure all cases details are provided for accurate reporting
Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up
Provide prompt and appropriate action on identified suspect customers and accounts.
Draft narratives and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements.
Case management, provide detail evidence, all supporting documentation.
Adhere to all process, procedures, compliance rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Maintain high level of productivity and accuracy.
Other duties as assigned and or needed.


Four Year College Degree or equivalent experience.
Minimum 1 – 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.
Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
Work experience in a financial institution with job specific work experience in Fraud Monitoring.
Excellent accuracy and strong attention to detail
Good organizational skills – ability to multitask and prioritize
Excellent organizational and time management skills.
Excellent research skills including experience with online search tools, such as but not limited to KYC, Cognos.
Advanced proficiency in Word, Excel, Access, and Outlook.
Strong attention to detail and follow-up skills.
Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
Ability to understand and draw conclusions from research conducted.
Should be a self-starter, and organized, and must have the ability to work independently, without supervision.

The domain is for sale!


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