Unclassified - Jersey City, NJ
posted 4 months ago
This temporary-to-hire Fraud Analyst position is a unique opportunity located in Jersey City, NJ, offering an annual salary of $50,000. The role is designed to support various departments including Compliance, Customer Service, Marketing, Collections/Fraud, and Financial Services. The primary focus of this position is on the prevention and detection of fraud, utilizing a variety of detection techniques to identify high-risk accounts, detect unusual activity, and investigate suspicious accounts to mitigate risk. The Fraud Analyst will be responsible for ensuring the accuracy and timeliness of daily operational processing of customer payments, adjustments, corrections, and fund transfers. This includes identifying suspicious activity through fraud monitoring tools, performing initial investigations, and taking immediate corrective actions to prevent losses. The role also involves monitoring products, providing oversight, and identifying changes in platform activity that may indicate exploitation. In terms of payments, the analyst will handle transactions using various payment methods such as credit/debit cards, bank transfers, checks, and e-wallet solutions. Daily reporting will be monitored to flag any deviations from normal patterns, and client data will be examined for errors to ensure accuracy. The analyst will interact with internal client data tools and software to extract information as needed, and will regularly check account payment activity to identify potential fraudulent transactions, collaborating with the fraud and Anti-Money Laundering teams to help prevent crime.