Fraud Analyst

New Castle, Delaware



$23/hr - $25/hr

Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. Contract role with strong possibility of extension. Will require working 100% onsite 5 days/week during training, and a hybrid schedule - 3 days a week in office after training contingent on performance.

Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will be responsible for handling fraud investigation and regulatory reporting. Will be required to work with internal and external line of business at all levels. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.

Contract Duration: 7+ Months
Required Skills & Experience
  • Four-year college degree.
  • 1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.
  • Good understanding of fraud and reputational risk.
  • Excellent research skills including experience with online search tools, such as but not limited to KYC, Cognos.
  • Advanced proficiency in Microsoft Word, Excel, Access, and Outlook.
  • Ability to understand and draw conclusions from research conducted.
Desired Skills & Experience
  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.
  • Work experience in a financial institution with job specific work experience in Fraud Monitoring.
What You Will Be Doing
  • Liaise with other business unit to detect fraud effectively.
  • Case monitoring of existing accounts with fraudulent wire activity.
  • Escalate suspicious cases to investigation unit by providing all relevant information in order to prevent loss to the client and the company.
  • Ensure all cases details are provided for accurate reporting.
  • Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up.
  • Provide prompt and appropriate action on identified suspect customers and accounts.
  • Draft narratives and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements.
  • Case management, provide detail evidence, all supporting documentation.
  • Maintain high level of productivity and accuracy.
  • Other duties as assigned and or needed.

You will receive the following benefits:

  • Medical Insurance - Four medical plans to choose from for you and your family
  • Dental & Orthodontia Benefits
  • Vision Benefits
  • Health Savings Account (HSA)
  • Health and Dependent Care Flexible Spending Accounts
  • Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance
  • Hospital Indemnity Insurance
  • 401(k) including match with pre and post-tax options
  • Paid Sick Time Leave
  • Legal and Identity Protection Plans
  • Pre-tax Commuter Benefit
  • 529 College Saver Plan

Motion Recruitment Partners is an Equal Opportunity Employer, including Veterans/Disability/Women. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.

Posted by: Melissa Klein

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