Fraud Analyst | BGC | Hybrid | Day Shift

Monitor and investigate fraud alerts and customer reports to detect suspicious activity, while analyzing transaction data to identify emerging fraud trends. Investigate suspected fraud incidents by gathering evidence and collaborating with IT, Customer Services, and Risk Management to resolve cases and implement prevention strategies. Maintain accurate records of investigations, provide regular reports to management, and ensure compliance with regulatory requirements. Stay current on detection technologies through regular training and team meetings. Requires 2+ years of fraud investigation experience in banking, strong SQL skills, and English proficiency. Three days onsite, two days work from home.