Check Fraud Detection Analyst

A Check Fraud Detection Analyst protects the bank's assets by proactively identifying and mitigating fraudulent activity through the analysis of daily detection reports and suspicious transactions. The role involves making real-time risk-based decisions on transaction clearance, resolving fraud alerts, and supporting internal stakeholders and customers during fraud incidents. Analysts must maintain compliance with regulations like Sarbanes-Oxley while collaborating to strengthen fraud prevention strategies.