Senior Fraud Analyst

BCB COMMUNITY BANK • Edison, NJ

7h

About The Position

The Senior Fraud Analyst reviews account transaction activity to detect, investigate, and mitigate fraud, including identity theft, scams, and unauthorized transactions. The role protects company and customer assets through account monitoring and risk assessment, and works with internal teams, financial institutions, and law enforcement. It also leads and implements company-wide fraud prevention strategies.

Requirements

• At least 5 years of experience handling financial fraud detection, fraud monitoring, and fraud investigations.
• In-depth knowledge of fraud typologies, banking operations, and financial regulatory requirements.
• Experience with data analysis tools and specialized fraud detection software.
• Excellent analytical and investigative skills.
• Excellent communication and interpersonal skills, including professional, clear verbal communication and writing skills.
• Ability to travel to branches, off-site training, and/or meetings.

Nice To Haves

• College degree preferred.
• Experience with Verafin preferred.

Responsibilities

• Analyze fraud-alerted transactions daily, including ACH, check, wire, identity theft, and account takeover activity.
• Research account histories, gather evidence, and decide whether to freeze accounts, reverse charges, or escalate alerts to active fraud cases.
• Lead fraud investigations, use specialized applications to prevent bank and client losses, and compile regulatory documentation.
• Interface with clients, financial institutions, attorneys, and law enforcement.
• Work with the Fraud Manager and CCO to support compliance and audit readiness.
• Track fraud losses, maintain audit trails, and log case data in fraud analytics software and core systems.
• Monitor industry trends through webinars and conferences and update internal training resources and fraud strategies.
• Maintain strict confidentiality while managing multiple demands independently and collaboratively.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: No Education Listed