Senior Fraud Analyst
BCB COMMUNITY BANK · Posted Nov 9, 2026
- Edison, New Jersey, United States
- On-site
- Senior
- 5+ years
The Senior Fraud Analyst involves reviewing account transaction activity, detecting, investigating, and mitigating fraudulent activities like identity theft, scams, and unauthorized transactions.
Responsibilities
- Manage daily analysis of fraud-alerted transactions (including ACH, check, wire, identity theft, and account takeover) to detect suspicious activity.
- Research account histories, gather evidence, and make quick decisions to freeze accounts, reverse charges, or escalate alerts to active fraud cases.
- Lead fraud investigations, utilize specialized applications to prevent bank/client losses, and compile regulatory documentation.
- Interface with clients, financial institutions, attorneys, and law enforcement. Work with the Fraud Manager and CCO to ensure compliance and audit readiness.
- Track fraud losses, maintain audit trails, and log case data within fraud analytics software and core systems.
Requirements
- College degree
- Nice to have: Verafin