Fraud Analyst

Fraud Analyst - Orange, CT Our client, a financial services organization, is seeking a Fraud Analyst to support risk monitoring and fraud prevention efforts within a compliance‑focused environment. This role is responsible for reviewing transactional activity, investigating alerts, and supporting broader financial crime and risk mitigation processes related to payment and card activity. Responsibilities Review and analyze transaction alerts and account activity to identify potentially fraudulent or high‑risk behavior Conduct investigations, gather relevant information, and document findings clearly and accurately Evaluate patterns and behaviors to determine appropriate risk‑based actions Escalate cases and findings to management as needed based on internal guidelines Collaborate with internal teams to support investigations and resolve identified issues Communicate control gaps or emerging risks identified during reviews Qualifications 1+ year of experience in risk monitoring, fraud, or AML within a retail banking environment AML or financial crime compliance experience required CAM or CFE certification preferred Equal Opportunity and Fair Chance Notice Beacon Hill is an equal opportunity employer and individuals with disabilities and/or protected veterans are encouraged to apply. California residents: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. Benefits Beacon Hill offers a robust benefit package including, but not limited to, medical, dental, vision, and federal and state leave programs as required by applicable agency regulations to those that meet eligibility. Upon successfully being hired, details will be provided related to our benefit offerings. We look forward to working with you. Beacon Hill. Employing the Future #J-18808-Ljbffr Beacon Hill