Job Description

LaSalle Network has partnered with a well-established organization in downtown Chicago that is looking to bring on a Temporary Fraud Analyst. This individual will be working with multiple departments to investigate fraudulent activities by customer and have an opportunity to create process improvements to better the organization.

Temporary Fraud Analyst Responsibilities:

• Conduct manual fraud reviews to identify fraudulent transactions across various channels
• Perform thorough investigations of suspicious activities for check fraud, ACH fraud, wire fraud, eBanking, etc.
• Complete fraud alerts and case investigations promptly and submit Suspicious Activity Reports (SARs) and 90 day follow-up reviews
• Analyze customer banking patterns to identify suspicious behavior

Temporary Fraud Analyst Requirements:

• 3+ years of banking experience, specifically within; fraud, loss mitigation, AML, or other related compliance functions
• Fraud SAR filing experience
• Capable of working with complex, confidential data
• Ability to research and leverage information to resolve issues
• Proficient in Microsoft Excel

If you’re passionate about providing excellent service and excel in a collaborative, growth-focused environment, we’d love to connect and discuss this Temporary Fraud Analyst role with you!

Thank you,

Lauren Brennan
Team Lead, Accounting & Finance
LaSalle Network

Job Tags

Contract work,

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