Job Description

"All candidates must be directly contracted by ASK Consulting on their payroll and cannot be subcontracted. We are unable to provide sponsorship at this moment".

Job Title: Fraud Analyst

Location: Jersey City, NJ, 07311 (Onsite Role)

Duration: 12-month contract

Pay Range : $22.hr. - $24.97/hr.

Job Description:

• This position is in Deposit Operations.
• This role processes check deposits mailed to our office and supports our branch network.
• It will have a targeted emphasis on the check and securities products that support the bank & retail brokerage franchise and will interact with different cross-functional groups within the organization and our third-party vendors.
• The position will also assist with leading department audits/regulatory exams and will liaise with key Retail Branch Network, Customer Service, Product, and Technology partners.

Role Description

• Day-to-day accurate and efficient check and securities processing
• Working collaboratively with other cross-functional groups on projects and initiatives such as bank and brokerage transactional integration, workflow automation, and internal process automation
• Fraud monitoring and escalation across all deposit channels and bank/retail product account activity
• Maintains a working understanding of, and complies with, applicable banking regulations as well as internal policies and procedures
• Ability to research and conduct problem resolution between cross-groups on check deposit inquiries

Skills Required

• Strong written and oral communication skills
• Strong analytical skills, including the ability to research, schedule, analyze, and present findings
• Proven organizational skills with attention to detail- Strong computer skills (Word, Excel, Access, etc.)
• Must be a dynamic and self-starting individual, able to work independently or as part of a team

About ASK: ASK Consulting is an award-winning technology and professional services recruiting firm servicing Fortune 500 organizations nationally. With 5 nationwide offices, two global delivery centers, and employees in 42 states-ASK Consulting connects people with amazing opportunities

ASK Consulting is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all associates.

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