FIU Fraud Analyst

About the Role

Join Aquent, a leading financial institution dedicated to safeguarding its operations and customers. As a FIU Fraud Analyst, you will deploy daily operational strategies to detect and prevent fraudulent activities, leveraging various systems to analyze high-risk transactions and conduct thorough investigations.

Key Responsibilities

• Investigate internal and external fraud events.
• Research and analyze high-risk transactions.
• Document and escalate complex alerts and cases.
• Conduct customer outreach to verify fraud evidence.
• Analyze data outputs to detect fraud patterns.
• Serve as a point of contact for internal stakeholders.
• Provide timely investigations in line with service level agreements.
• Distribute fraud trend information across departments.

Required Qualifications

• High School diploma or equivalent.
• 2+ years experience in banking, fraud, BSA or criminal justice fields.
• Excellent written and verbal communication skills.
• Ability to work independently and within a team.
• Detail-oriented, with strong organizational skills and time management.
• Proficient in decision-making and problem solving through analytical data.
• Strong customer service skills.

Preferred Qualifications

• College degree.
• Certifications such as CAFP or CFE.

Work Schedule & Location

Hours: Tuesday-Friday 10am-7pm, Saturday 8am-4pm. This role is remote but candidates must reside in AL, DC, DE, FL, GA, IL, IN, KS, KY, LA, MI, MD, MN, MO, NC, NE, NJ, OH or PA.

Key Skills/Competency

• Fraud Detection
• Data Analysis
• Investigation
• Customer Outreach
• Risk Management
• Attention to Detail
• Time Management
• Communication
• Documentation
• Regulatory Compliance