FIU Fraud Analyst
New
C
Capital Bank, N.A.Banking Financial Services
Maryland (MD), District of Columbia (DC), Virginia (VA), Pennsylvania (PA), Delaware (DE), Indiana (IN), Illinois (IL), South Carolina (SC), Florida (FL), and North Carolina (NC).Full-TimeMiddle
Salary24.04 - 31.25 USD per hour
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Job Details
- Experience
- 1-3 years
- Required Skills
- Data Analysis
Requirements
- 1-3 years of experience in fraud detection, transaction monitoring, or bank operations.
- Working knowledge of common fraud typologies including wire, ACH, check, and online banking fraud.
- Associate or bachelor’s degree in business, Finance, Criminal Justice or a related field.
- Prior experience supporting commercial customers.
- Basic awareness of BSA/AML requirements.
- Experience with fraud platforms such as Verafin, Guardian Analytics, NICE Actimize, or Fiserv.
- Proficiency with banking systems and Microsoft Office.
- Ability to work in a high-volume environment.
- Strong attention to detail and documentation skills.
- Strong time-management and organizational skills.
Responsibilities
- Review and clear fraud alerts generated from monitoring systems related to wires, ACH, online banking activity, check fraud, and other transactional fraud typologies.
- Analyze transactional activity to determine whether alerts represent legitimate customer behavior or potential fraud.
- Document investigative findings clearly and consistently within case-management systems.
- Escalate suspicious or confirmed fraud activity to senior analysts or fraud management.
- Collaborate with internal partners such as operations, customer service, and wire teams.
- Comply with all bank policies, procedures and regulatory requirements related to fraud detection and customer protection.
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