Position Overview
Description
We are looking for a detail-oriented Fraud Analyst I to support fraud prevention and investigative activities for a financial institution in Morristown, New Jersey. This Long-term Contract position focuses on reviewing digital banking activity, researching suspicious transactions, and helping protect customers and the organization from financial crime. The ideal candidate brings strong analytical judgment, comfort with technology, and the ability to manage multiple priorities in a fast-paced, regulated environment.
Responsibilities:
• Examine alerts generated by fraud monitoring tools and assess account activity to determine whether escalation or intervention is needed.
• Research suspicious transactions using bank records, internal reporting, and external information sources to support thorough investigations.
• Apply investigative judgment across multiple systems and digital channels to identify unusual patterns and possible f...