Fraud Analyst I

Seeking candidates with hands-on check fraud detection or check processing experience, including identifying forged signatures, altered/counterfeit checks, and endorsement issues.Job Description:Hands-on check fraud or check processing experience, including identifying forged signatures, altered or counterfeit checks, and endorsement issues.Candidates should understand in-clearing/on-us checks versus deposited checks and be comfortable reviewing approximately 100–150 alerts daily.Candidates from teller, retail banking, or deposit operations backgrounds are welcome if they have strong check handling and fraud detection experience.AML/KYC experience alone is not sufficient. IBS, Xceed, SQN, and FIS Image Centre are a plus.