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Fraud Analyst

Ultimate Staffing Services -
Pasadena, CA

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Job Details

Contract
$28 - $35 an hour
6 days ago

Qualifications

Electronic fund transfers
Wire transfer payment processing
Caseload management
Investigative financial records analysis
Bank transfers
Research
Suspicious activity investigations
Investigative data analysis
Loss prevention investigations

Full Job Description

Fraud Analyst (Temporary)

Job Title: Fraud Analyst
Employment Type: Temporary (6-Month Assignment)
Schedule: Monday-Friday, 9:00 AM-6:00 PM
Hours: 40 hours per week
Potential: Opportunity for temp-to-hire based on performance and business needs

Position Summary

We are seeking a detail-oriented and analytical Fraud Analyst to support fraud detection, investigation, and mitigation efforts. The ideal candidate will have experience identifying fraudulent activity across multiple payment channels and possess a strong understanding of financial institution fraud risks. This role is responsible for reviewing fraud alerts, investigating suspicious activity, assessing risk, and recommending appropriate actions to protect members, customers, and the organization from financial loss.

Key Responsibilities

Review and analyze fraud alerts generated through Verafin and other fraud monitoring systems.
Identify, investigate, and mitigate potential fraudulent activity across various transaction channels.
Conduct thorough investigations of suspicious transactions, account activity, and fraud cases.
Escalate high-risk or complex fraud situations to appropriate stakeholders.
Assess fraud risk and recommend appropriate actions using sound judgment and established procedures.
Support fraud prevention and loss mitigation efforts related to:
- Account takeover fraud
- Check fraud
- ACH transactions
- Wire transfers
- Bill pay activity
- ATM transactions
Document investigative findings and maintain accurate case records.
Collaborate with internal departments to resolve fraud-related issues and minimize losses.
Stay current on fraud trends, emerging threats, and industry best practices.

Required Qualifications

Strong knowledge of Breach of Warranty claims and check fraud investigations.
Working knowledge of:
- ACH transactions
- Wire transfers
- Bill pay services
- ATM transactions
Experience identifying, researching, and investigating account takeover fraud.
Strong analytical, investigative, and problem-solving skills.
Excellent attention to detail and ability to manage multiple cases simultaneously.
Effective written and verbal communication skills.

Preferred Qualifications

Minimum of 3 years of experience in fraud prevention, fraud investigations, loss prevention, financial crimes, or a related field.
Experience using Verafin fraud monitoring software.
Professional certifications such as:
- ACAMS (Certified Anti-Money Laundering Specialist)
- CFE (Certified Fraud Examiner)
- CAFS (Certified AML and Fraud Specialist)
- Similar industry certifications
Prior experience working in a credit union or financial institution back-office environment.

Assignment Details

Duration: 6 months
Schedule: Monday-Friday, 9:00 AM-6:00 PM
Hours: 40 hours per week
Potential for Conversion: Temp-to-hire opportunity based on performance and business needs

This position offers an excellent opportunity for an experienced fraud professional to contribute to a dynamic financial services team while helping protect the organization and its members from fraud-related losses.

All qualified applicants will receive consideration for employment without regard to race, color, national origin, age, ancestry, religion, sex, sexual orientation, gender identity, gender expression, marital status, disability, medical condition, genetic information, pregnancy, or military or veteran status. We consider all qualified applicants, including those with criminal histories, in a manner consistent with state and local laws, including the California Fair Chance Act, City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, Los Angeles County Fair Chance Ordinance, and San Francisco Fair Chance Ordinance.

Quick Apply

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