Fraud Prevention Analyst
Fraud Prevention Analyst Location: Raleigh, NC (also eligible: Phoenix, AZ or Jacksonville, FL) Onsite Flexibility: Remote Contract Details Position Type: Contract Contract Duration: 12 months Pay Rate: $30.00–$30.50 / Hour (USD) Shift / Schedule: 8:30 AM – 5:30 PM Eastern Standard Time, Monday–Friday Work Authorization: Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time. Job Summary The Fraud Prevention Analyst analyzes transactions to detect suspicious or high-risk activity. This role identifies risks through investigation and analysis and communicates directly with clients, associates, and peer bank contacts in tracking, researching, and resolving issues.
Key Responsibilities
Analysis - Compiles and analyzes transactions for multiple payment channels and new accounts. - Reviews transactions to identify high-risk situations, fraudulent activity, and internal control breakdowns. - Effectively communicates analysis output. Fraud Prevention - Investigates potential risks, fraud, and internal control breakdowns identified by transaction analysis. - Determines the appropriate course of action to stop further loss. - Ensures compliance with bank regulations throughout loss prevention activities. Business Support - Serves as a resource for associates and clients to discuss and resolve fraudulent activity and provides support in resolving complex fraud issues. - Protects compromised accounts in order to prevent subsequent fraudulent transactions. - Communicates effectively with associates, clients, operations, and peer bank contacts on fraud prevention activity and techniques. Required Skills - Previous banking experience (teller, call center, or other function) — 2 years required - Ability to multi-task across various tools/systems — 5 years required - Internet resource skills — 1 year required - Strong communication skills with partners, clients, peers, and service partners — 2 years required - Analytical skills — 2 years required Preferred Skills - Fraud detection experience — 1 year desired - Account opening process knowledge — 1 year desired - Excel spreadsheet proficiency — 1 year (highly desired) Benefits - Medical, Vision, and Dental Insurance Plans - 401k Retirement Fund About the Client This client is a top-20 financial institution in the United States with more than $200 billion in assets, over 550 branches across 23 states, and a presence on the Fortune 500. As one of the largest family-controlled banks in the country — headquartered in Raleigh, North Carolina — it has grown over three generations into a full-service institution serving personal, business, commercial, and wealth management clients coast to coast. The organization employs commercial bankers, wealth management advisors, credit analysts, technology specialists, and retail banking professionals across markets of all sizes nationwide. About GTT GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking, financial services, technology, life sciences, biotech, utilities, and retail sectors throughout the U.S. and Canada. Job Number: 26-14521 Industry: Data & Analytics