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Fraud Claims Analyst at Flagstar Bank - ApplyBlast

Fraud Claims Analyst

Flagstar Bank

5 days ago

2.9 on Glassdoor

Hicksville, New York, United States

Onsite

Full Time

Medior

0 applicants

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About this role

The Fraud Claims Analyst is responsible for detecting and analyzing fraud across consumer, commercial, and small business check processing. The role involves reviewing account details, validating fraud claims, and ensuring timely processing while maintaining regulatory compliance. The analyst collaborates with internal teams, financial institutions, and law enforcement to investigate suspicious activity and resolve claims.

Responsibilities

Analyze suspicious activity and identify anomalous patterns using velocity and value analysis
Investigate and resolve check fraud claims, identity theft claims, and deposited check disputes
Coordinate with internal teams, financial institutions, and law enforcement to validate fraud claims