5 fraud analyst jobs at 3 companies in Hamden, CT
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Analyst, Fraud Risk Management
Southington, Connecticut, United States
$60k-$70k/yr OnsiteFull Time
3+ YOEAnalyze transactions and accounts to identify anomalous activity, document findings, escalate risks, interact with clients and colleagues, and recommend fraud prevention updates.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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Digital Banking Fraud Analyst
Norwich, Connecticut, United States
OnsiteFull Time
3+ YOERequires 3–5 years of progressive digital banking experience, an associate degree or equivalent banking experience, Microsoft Office and browser proficiency, strong problem-solving, organization, communication, and customer service skills.
Microsoft Office, Internet Explorer, Google Chrome, Centrix DTS, Apple Pay, Google Pay, Samsung Pay, Mastercard Connect
1d
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Analyst, Fraud Risk Management-1
Southington, Connecticut, United States
$60k-$70k/yr OnsiteFull Time
3+ YOERequires 3–4 years in retail operations, wire/ACH, branch supervision, compliance, audit, investigation, law enforcement, or related work; banking regulations knowledge and strong analytical and computer skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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Analyst, Fraud Risk Management-2
Southington, Connecticut, United States
$60k-$70k/yr OnsiteFull Time
3+ YOERequires 3–4 years in retail operations, wire/ACH, branch supervision, compliance, audit, investigation, law enforcement, or related work; bachelor's degree or equivalent preferred; banking regulations and Microsoft Office skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, automated scoring system
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BSA Analyst - Financial Crime Investigations
Orange, Connecticut, United States
OnsiteFull Time
3+ YOEBachelor’s degree or equivalent experience, 3+ years in BSA/AML, fraud, financial crime compliance, or related risk, and 1+ year with card or digital payments. Strong analytical and investigative skills required.
Microsoft Office, Verafin, Unit21, LexisNexis