1 Fraud Analyst - Banking Industry Job in Franklin, TN
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Fraud Analyst - Banking Industry
$50k-65k (estimate)
Contractor
7 Days Ago
Robert Half is Hiring a Fraud Analyst - Banking Industry Near Franklin, TN
DescriptionRobert Half has partnered with a local bank, is seeking a detail-oriented and experienced Fraud Analyst to join their team. The ideal candidate will have a strong background in fraud detection and prevention, specifically within the banking industry. This role requires expertise in BSA/AML regulations, ACH transactions, wire transfers, checks, and SAR filings. This is an exciting opportunity to play a crucial role in safeguarding the bank's assets and reputation.
Key Responsibilities
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit
© 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to
Key Responsibilities
- Fraud Detection and Prevention: Monitor and analyze transactions to identify and investigate potential fraudulent activities, including ACH, wire transfers, and checks.
- BSA/AML Compliance: Ensure compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
- SAR Filings: Prepare and file Suspicious Activity Reports (SARs) as required by regulatory guidelines.
- Transaction Monitoring: Utilize advanced tools and techniques to monitor account activities and detect suspicious patterns.
- Investigations: Conduct thorough investigations into suspected fraud cases, documenting findings and recommending corrective actions.
- Collaboration: Work closely with internal teams and external agencies to gather information and resolve fraud cases.
- Reporting: Generate and present detailed reports on fraud trends and patterns to senior management.
- Training: Assist in developing and conducting training programs for staff on fraud prevention and detection techniques.
- Education: Bachelor’s degree in Finance, Accounting, Criminal Justice, or a related field.
- Experience: Minimum of 5 years of experience as a Fraud Analyst within the banking industry.
- Technical Skills: Proficient in fraud detection software and tools. Knowledge of banking systems and transaction monitoring.
- Regulatory Knowledge: Strong understanding of BSA/AML regulations, SAR filing requirements, and industry best practices.
- Analytical Skills: Excellent analytical and problem-solving skills with attention to detail.
- Communication: Strong verbal and written communication skills. Ability to effectively communicate with stakeholders at all levels.
- Certifications: Certified Fraud Examiner (CFE) or similar certifications are preferred.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit
© 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to
Job Summary
JOB TYPE
Contractor
SALARY
$50k-65k (estimate)
POST DATE
06/21/2024
EXPIRATION DATE
07/19/2024
WEBSITE
roberthalf.com
HEADQUARTERS
Menlo Park, CA
SIZE
>50,000
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