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Banking / Fraud Analyst

Location : Melville, NY
Job Type : Direct
Hours : Full Time
Required Years of Experience : +5 years
Required Education : Bachelor preferred
Travel : No
Relocation : No

The Fraud Operations Analysts are responsible for tracking criminal fraud, which may involve monitoring financial transactions and analyzing the data retrieved for irregular patterns.


Desired Skills and Experience:



  • Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and security exception files.

  • Analyze current fraud trends and provide input into rules and parameters.

  • Conduct research and analysis, prepare management reports and make recommendations to senior officers.

  • Experience in the areas of fraud detection of credit/debit cards, wire transfers fraud, online banking fraud, Identity Theft, check fraud, bank operations, online banking and other related fraud.

  • Increase operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness.

  • Develop and maintain Policy and Procedure Manuals.

  • documents Develop registration & licensing, policy and procedure manuals, and other documentation as needed.

  • Train branch staff on security procedures and policies.

  • Perform other duties as assigned.




  • Bachelor's Degree (preferred, not required) and +5 years of loss prevention, fraud, regulatory compliance and fraud prevention or security area experience in a financial institution. A combination of education and experience may meet requirements.

  • Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company.

  • Working knowledge of fraud systems.

  • Knowledge and experience with root cause analysis.

  • Demonstrated leadership skills.

  • Ability to work different reports to better assist the day to day operations of the department.

  • Solid analytical, interpretive and problem-solving skills.

  • Ability to analyze diverse information and develop strategy recommendations.

  • Must have good customer service and communication skills, both verbal and written.

  • Ability to use various software applications.

  • Must be able to meet strict deadlines.

  • Able to travel the first couple of months to Florida for Training on the role and new systems

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