Top 15 Crime analyst Jobs in Connecticut

Analyst, Fraud Risk Management
Webster Bank —Southington, CT
- $60,000 - $70,000 a year
- Microsoft Word
- Microsoft Excel
- Bachelor of Science
BSA Analyst - Financial Crime Investigations
PATRIOT BANK, N.A. —Orange, CT
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
9d
Analyst, Fraud Risk Management
Webster Financial Corporation —Southington, CT
- $60,000 - $70,000 a year
- Microsoft Word
- Microsoft Excel
- Bachelor of Science
Submarine Capability Development Analyst
Sonalysts, Inc. —Waterford, CT
- $110,000 - $165,000 a year
- Full-time
- Background check
- Office
- 3 years
- Relocation assistance
- Health insurance
BSA Analyst - Retail
PATRIOT BANK, N.A. —Orange, CT
- Mid-level
- Office
- 3 years
Quick Apply
Senior Compensation and Classification Analyst
Wesleyan University —Middletown, CT
- $92,700 - $111,300 a year
- Full-time
- Background check
- 5 years
- Analysis skills
- Relocation assistance
- Paid time off
Information Security Engineer 2/3
University of Connecticut —Hartford, CT
- $84,880 - $123,585 a year
- Online Application
- System design
- Office
- Master's degree
- Paid holidays
- Retirement plan
AML Technology Data Analyst – Vice President
State Street —Stamford, CT
- $130,000 - $220,000 a year
- Full-time
- Computer Science
- 5 years
- AWS
- Disability insurance
- Health insurance
Behavior Tech/ Registered Behavior Tech- Legacy Academy
Middletown Public Schools —Middletown, CT
- $24.69 - $28.69 an hour
- Full-time
- Classroom
- Spanish
- Bachelor's degree
Quick Apply
6d
Board Certified Behavior Analyst (BCBA) - Middle School
Middletown Public Schools —Middletown, CT
- $73,440 - $86,700 a year
- Full-time
- Experience working with individuals with developmental disabilities
- High school
- Writing skills
Quick Apply
Board Certified Behavior Analyst (BCBA) - Elementary
Middletown Public Schools —Middletown, CT
- $73,440 - $86,700 a year
- Full-time
- Experience working with individuals with developmental disabilities
- High school
- Writing skills
Quick Apply
Board Certified Behavior Analyst (BCBA) - High School
Middletown Public Schools —Middletown, CT
- $73,440 - $86,700 a year
- Full-time
- Experience working with individuals with developmental disabilities
- High school
- Writing skills
Quick Apply
Financial Crime Review Analyst
Crowe —Hartford, CT
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
23h
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Hartford, CT
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
23h

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Quantitative Model Analyst 2
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crime analyst jobs near connecticut

Analyst, Fraud Risk Management

Webster Bank -
Southington, CT

Apply Now

Job Details

$60,000 - $70,000 a year

Qualifications

Research

Full Job Description

Job Details

Career area

Financial Crime

Position Type

Location

200 Executive Boulevard South, Southington, CT 06489, United States

Job ID

R26_0000000535

200 Executive Blvd South, Southington, Connecticut, 06489, USA

If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first-doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster’s values, these set us apart as a bank and as an employer.

Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work!

The Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank. The position will need to document their findings and take appropriate action and escalate appropriately to prevent losses to our customers and the bank. The position will need to work directly with clients and other colleagues to mitigate losses.

What you will do

Monitors transactions across multiple delivery channels to identify trends and patterns of fraudulent activity and takes appropriate action.
Reviews output of daily account warning reports using automated scoring system; researches fraudulent information or discrepancies.
Mitigates identified potential fraud loss by: placing holds/restricting access; preparing STMs; performing necessary due diligence.
Recommends closure of accounts deemed risky or suspicious; performs account maintenance as necessary.
Review exception items on a daily basis.
Provide phone support for calls from banking centers and the call center.
Maintains accurate records to ensure accurate reporting and adherence to applicable laws and regulations.
Based upon research and findings, makes recommendations to management for updates to fraud prevention strategies.
Provides internal support to retail personnel on all issues concerning fraud and suspicious activity.

Skills and Abilities

Working knowledge of banking laws and regulations.
Strong analytic and computer skills – Microsoft Word, Excel, Power Point
Ability to work independently in high volume environment with attention to detail.
Ability to be flexible with work hours and daily workload requirements depending on need.

Education Qualifications

Bachelor’s Degree in Arts/Sciences (BA/BS) or equivalent work experience preferred

Experience Qualifications

3-4 years of experience in retail operations, wire/ACH, branch supervision, compliance, audit, investigation, law enforcement or related field required

The estimated salary range for this position is $60,000.00 to $70,000.00. Actual salary may vary up or down depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position is eligible for incentive compensation.

#LI-RK1

Webster Financial Corporation and its subsidiaries (“Webster”) are equal opportunity employers that are committed to sustaining an inclusive environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, marital status, national origin, ancestry, citizenship, sex, sexual orientation, gender identity and/or expression, physical or mental disability, protected veteran status, or any other characteristic protected by law.

Apply Now

Refine Your Search

crime analyst jobs in connecticut

Analyst, Fraud Risk Management

BSA Analyst - Financial Crime Investigations

Analyst, Fraud Risk Management

Submarine Capability Development Analyst

BSA Analyst - Retail

Senior Compensation and Classification Analyst

Information Security Engineer 2/3

AML Technology Data Analyst – Vice President

Behavior Tech/ Registered Behavior Tech- Legacy Academy

Board Certified Behavior Analyst (BCBA) - Middle School

Board Certified Behavior Analyst (BCBA) - Elementary

Board Certified Behavior Analyst (BCBA) - High School

Financial Crime Review Analyst

Temporary Consultant - Financial Crime Audit & Testing

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