Fraud Analyst

Job Description

Job Description

Salary: $26.41 - 26.43 per hour + none
Reference: AB_5145701

Randstad is supporting a financial firm who is looking for sharp, analytical banking professionals to join their financial crimes defense line as External Fraud Investigators. In this role, you’ll dig past surface-level anomalies to unravel sophisticated schemes, from coordinated fraud rings to vulnerable adult exploitation, across credit, commercial, and tech-driven banking products. If you thrive on building airtight cases, driving SAR determinations, and partnering directly with risk leadership and law enforcement to stay ahead of emerging threats, let’s connect.

Responsibilities

• Maintain thorough and accurate case notes setting forth all required actions in chronological order through utilization of a case management system.
• Conduct and documenting interviews with witnesses, victims and subjects as appropriate.
• Report investigative findings to the appropriate designee within Fraud Investigations with recommendation for SAR or no SAR Determination.
• Prepare complete and accurate SARs for filing.
• Ability to correctly identify when matters are appropriate to escalate to management and/or to law enforcement.
• Ensure case accurate case completion for all case resolutions prior to submission to appropriate designee within Fraud Investigations for case closure approval.

• Banking experience
• SAR writing
• Microsoft Excel
• Fraud Investigation
• CFE

Qualifications
• Years of experience: 3 years
• Experience level: Experienced

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact View email address on ziprecruiter.com.
Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).
This posting is open for thirty (30) days.
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