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 responsible for reviewing transaction monitoring alerts using Q2 Sentinel, investigating fraudulent or suspicious activity, and taking actions such as restricting accounts to protect the Bank and customers. Duties include direct customer outreach, monitoring daily risk reports, escalating or clearing alerts, maintaining fraud risk data, and developing SME-level proficiency in Q2 Sentinel. Strong communication, attention to detail, and ability to respond quickly to high-dollar or high-volume fraud are essential; position supports a bank-wide fraud prevention program with emphasis on accuracy, compliance, and proactive risk management.
Required Qualifications
- High School Diploma
- 3+ years of anti-fraud experience
- Proficiency with Microsoft applications
Desired Qualifications
- High School Diploma or equivalent
- 3+ years of anti-fraud experience
- Proficiency with Microsoft applications
- Bachelor’s degree (preferred)
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