Fraud Risk Analyst I
$24,000–$28,000 year
On-site · Buffalo, New York, United States or Rochester, New York, United States
Job Summary
Fraud Risk Analyst I conducts account reviews and transaction monitoring using Q2 Sentinel to identify and prevent fraudulent activity. Responsibilities include reviewing monitoring alerts, escalating or clearing cases, direct customer outreach, tracking fraud risk in departmental reports, investigating escalated cases, and maintaining familiarity with Q2 Sentinel to optimize reporting and workflows. Requires strong communication, organizational skills, attention to detail, ability to handle high-dollar/high-volume fraud events, and proficiency with banking software and data analysis. Travel occasional; on-site presence at multiple NY locations (Rochester, Buffalo, Warsaw).
Required Qualifications
- High School Diploma (required)
Apply with one swipe on Sorce. We auto-fill applications and apply on your behalf — no cover letters, no 40-minute forms.
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.