Fraud Prevention Analyst

Nelson Staffing Solutions

Job Number: 2173348

Job Title: Fraud Prevention Analyst

Location: Irvine, CA

Compensation: $19 – $33/hr. DOE

Job Title: Fraud Prevention Analyst

The Fraud Prevention Analyst will be response for researching accounts activity to assess the risk level to ensure customer satisfaction. This position is responsible for performing fraud monitoring related to the analysis of, in-clearing and internal on US Checks, Deposits, Large Wire Transfers Review and ACH transactions. You will ensure that all suspicious activity is reviewed in a timely manner to mitigate any potential risks.

Duties/Responsibility

  • Research potential fraud and communicates possible solutions.
  • Verify potential fraud On US Checks, Deposit and ACH as identified in the Bank’s Fraud Detection System identifies high risk transactions with customer and/or business portfolios.
  • Communicates fraudulent transactions with Management. Notify branch operations on any questionable items to obtain approval.
  • Review and identify any unusual or suspicious activity to determine any potential losses.
  • Monitors customer and transactional records to identify unauthorized transactions and fraudulent accounts.
  • Ensure confidentiality of all information collected during investigations. Maintain all Fraud Logs up to date for management and accounting purposes.
  • Track and retain return data for future reference and reporting.
  • Interacts with the bank and customers to validate information and confirm or cancel authorizations.
  • Monitor status of Online Interfaces to ensure all communications lines are functional and resolve any problems with appropriate vendors. Perform end-of-day balancing with Federal Reserve, Core Deposits system, and foreign exchange correspondent relationship. Research and resolve wire validation errors.

Qualification:

  • Must have knowledge of investigative procedures and processes.
  • Must have knowledge of banking standards, practices, and procedures.
  • Ability to utilized fraud detection software
  • Must have a High School Diploma
  • Must be able to clear background and fingerprinting screening

Qualified candidates please submit your resume to and call to schedule an interview ASAP at (949) 345-5633. We have immediate openings.

About Nelson Connects:

If you’re looking for a new opportunity, the recruiting and staffing experts at Nelson Connects can help. We work with companies of all types and sizes across all industries. We help people like you find exciting roles with employers ranging from Fortune 100, government, and nonprofit organizations to local businesses, industry leaders, and the most agile start-ups. The candidates we work with appreciate our responsive approach, genuine relationships, and exceptional service. With a commitment to transparency, authenticity, and credibility, we look forward to our jobs every day, and we’re excited to help you find the job you’ve been looking for. Nelson is an EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Sexual Orientation, Gender Identity, Age, Disability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.


Nelson Staffing Solutions

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