Fraud Prevention Analyst

Location: Raleigh NC (also eligible: Phoenix AZ or Jacksonville FL)

Onsite Flexibility: Remote

• Position Type: Contract
• Contract Duration: 12 months
• Pay Rate: $30.00$30.50 / Hour (USD)
• Shift / Schedule: 8:30 AM 5:30 PM Eastern Standard Time MondayFriday
• Work Authorization: Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time.

The Fraud Prevention Analyst analyzes transactions to detect suspicious or high-risk activity. This role identifies risks through investigation and analysis and communicates directly with clients associates and peer bank contacts in tracking researching and resolving issues.

Analysis

• Compiles and analyzes transactions for multiple payment channels and new accounts.
• Reviews transactions to identify high-risk situations fraudulent activity and internal control breakdowns.
• Effectively communicates analysis output.

Fraud Prevention

• Investigates potential risks fraud and internal control breakdowns identified by transaction analysis.
• Determines the appropriate course of action to stop further loss.
• Ensures compliance with bank regulations throughout loss prevention activities.

Business Support

• Serves as a resource for associates and clients to discuss and resolve fraudulent activity and provides support in resolving complex fraud issues.
• Protects compromised accounts in order to prevent subsequent fraudulent transactions.
• Communicates effectively with associates clients operations and peer bank contacts on fraud prevention activity and techniques.

• Previous banking experience (teller call center or other function) 2 years required
• Ability to multi-task across various tools/systems 5 years required
• Internet resource skills 1 year required
• Strong communication skills with partners clients peers and service partners 2 years required
• Analytical skills 2 years required

• Fraud detection experience 1 year desired
• Account opening process knowledge 1 year desired
• Excel spreadsheet proficiency 1 year (highly desired)

• Medical Vision and Dental Insurance Plans
• 401k Retirement Fund

This client is a top-20 financial institution in the United States with more than $200 billion in assets over 550 branches across 23 states and a presence on the Fortune 500. As one of the largest family-controlled banks in the country headquartered in Raleigh North Carolina it has grown over three generations into a full-service institution serving personal business commercial and wealth management clients coast to coast. The organization employs commercial bankers wealth management advisors credit analysts technology specialists and retail banking professionals across markets of all sizes nationwide.

GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation a Native American-owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking financial services technology life sciences biotech utilities and retail sectors throughout the U.S. and Canada.

Job Number: 26-14521

Industry: Data & Analytics