Fraud Prevention AnalystLocation: Raleigh, NC (also eligible: Phoenix, AZ or Jacksonville, FL)Onsite Flexibility: RemoteContract DetailsPosition Type: ContractContract Duration: 12 monthsPay Rate: $30.00–$30.50 / Hour (USD)Shift / Schedule: 8:30 AM – 5:30 PM Eastern Standard Time, Monday–FridayWork Authorization: Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time.Job SummaryThe Fraud Prevention Analyst analyzes transactions to detect suspicious or high-risk activity. This role identifies risks through investigation and analysis and communicates directly with clients, associates, and peer bank contacts in tracking, researching, and resolving issues.Key ResponsibilitiesAnalysisCompiles and analyzes transactions for multiple payment channels and new accounts.Reviews transactions to identify high-risk situations, fraudulent activity, and internal control breakdowns.Effectively communicates analysis output.Fraud PreventionInvestigates potential risks, fraud, and internal control breakdowns identified by transaction analysis.Determines the appropriate course of action to stop further loss.Ensures compliance with bank regulations throughout loss prevention activities.Business SupportServes as a resource for associates and clients to discuss and resolve fraudulent activity and provides support in resolving complex fraud issues.Protects compromised accounts in order to prevent subsequent fraudulent transactions.Communicates effectively with associates, clients, operations, and peer bank contacts on fraud prevention activity and techniques.Required SkillsPrevious banking experience (teller, call center, or other function) — 2 years requiredAbility to multi-task across various tools/systems — 5 years requiredInternet resource skills — 1 year requiredStrong communication skills with partners, clients, peers, and service partners — 2 years requiredAnalytical skills — 2 years requiredPreferred SkillsFraud detection experience — 1 year desiredAccount opening process knowledge — 1 year desiredExcel spreadsheet proficiency — 1 year (highly desired)BenefitsMedical, Vision, and Dental Insurance Plans401k Retirement FundAbout the ClientThis client is a top-20 financial institution in the United States with more than $200 billion in assets, over 550 branches across 23 states, and a presence on the Fortune 500. As one of the largest family-controlled banks in the country — headquartered in Raleigh, North Carolina — it has grown over three generations into a full-service institution serving personal, business, commercial, and wealth management clients coast to coast. The organization employs commercial bankers, wealth management advisors, credit analysts, technology specialists, and retail banking professionals across markets of all sizes nationwide.About GTTGTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking, financial services, technology, life sciences, biotech, utilities, and retail sectors throughout the U.S. and Canada.
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