Job Description
Description
We are looking for a Fraud Analyst to support fraud detection and case development efforts for a banking organization in Sugar Land, Texas. This is a Contract position focused on evaluating transactional alerts, identifying potentially suspicious activity, and helping move valid concerns into formal investigative workflows. The role also contributes to research, documentation, and select operational tasks that support fraud resolution and loss tracking.
Responsibilities:
• Assess fraud-related alerts and analyze account activity to identify unusual patterns that may indicate suspicious behavior
• Determine when reviewed activity warrants escalation into a formal fraud case based on findings and risk indicators
• Provide investigators with organized research, supporting evidence, and clear documentation to strengthen case development
• Perform operational support activities such as processing returns, credits, and loss-r...
We are looking for a Fraud Analyst to support fraud detection and case development efforts for a banking organization in Sugar Land, Texas. This is a Contract position focused on evaluating transactional alerts, identifying potentially suspicious activity, and helping move valid concerns into formal investigative workflows. The role also contributes to research, documentation, and select operational tasks that support fraud resolution and loss tracking.
Responsibilities:
• Assess fraud-related alerts and analyze account activity to identify unusual patterns that may indicate suspicious behavior
• Determine when reviewed activity warrants escalation into a formal fraud case based on findings and risk indicators
• Provide investigators with organized research, supporting evidence, and clear documentation to strengthen case development
• Perform operational support activities such as processing returns, credits, and loss-r...