Fraud Analyst I

Seeking candidates with hands-on check fraud detection or check processing experience, including identifying forged signatures, altered/counterfeit checks, and endorsement issues.

Job Description:

• Hands-on check fraud or check processing experience, including identifying forged signatures, altered or counterfeit checks, and endorsement issues.
• Candidates should understand in-clearing/on-us checks versus deposited checks and be comfortable reviewing approximately 100–150 alerts daily.
• Candidates from teller, retail banking, or deposit operations backgrounds are welcome if they have strong check handling and fraud detection experience.
• AML/KYC experience alone is not sufficient. IBS, Xceed, SQN, and FIS Image Centre are a plus.