Description

Job Title: Fraud Analyst (Contract)

Location: Onsite - NASHVILLE, TN (Not New York)

Our client, a well-established bank, is currently seeking a dedicated Fraud Analyst for a one-year contract position. The main responsibility of the Fraud Analyst is to review and analyze transactional data for potential fraudulent activities, and ensure adherence to bank regulations and federal banking regulations. Experience with the Verafin software system is highly regarded due to a currently ongoing implementation process.

Responsibilities:

1. Perform in-depth review of various transactional data including ACH transfers, checks, wire transfers, etc.

2. Assist in the implementation of the Verafin software system.

3. Identify actions suggesting fraudulent activity and scrutinize the respective transaction records.

4. Ensure strict adherence to bank policies and federal banking regulations.

5. Provide excellent customer service, addressing client queries and concerns promptly and effectively.

6. Work closely with management to improve fraud detection and prevention procedures.

7. Maintain accurate records and prepare reports on fraudulent activities for management review.

8. Maintain a high level of confidentiality and ethical conduct at all times

This is a temporary, on-site position expected to last about one year. To be successful in this role, the Fraud Analyst should be ready to work in a fast-paced environment and bring a proactive approach to identifying and mitigating potential fraud risks. We are seeking a qualified candidate who is ready to contribute towards increasing our client’s operational efficiency and maintaining its reputation through enhanced fraud detection and prevention efforts.

Requirements

Qualifications:

1. High School diploma is required; however, a college degree in business, finance, or a related field is preferred.

2. Minimum of 5 years of experience in the financial services sector, preferably within a bank.

3. Strong knowledge of federal banking regulations.

4. Experience with Verafin software system is desirable.

5. Excellent verbal and written communication skills with a customer-centric approach.

6. Proven ability to meet strict deadlines, manage time effectively and prioritize work.

7. Strong analytical skills, attention to detail, and problem-solving ability.

8. High level of integrity and professional ethics.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

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All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

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