Analyst, Fraud Risk Management (Fintech)

Location: CT Southington, United States

Annual base pay: $48,750–$81,000 USD

Company

Financial services organization undergoing a customer-centric, technology-driven transformation.

What you will do

• Analyze technical data and statistical trends to identify potentially fraudulent activity and risk factors.
• Review fraud-prevention exceptions, security files, customer data, and documentation, including complex cases.
• Conduct root cause analysis, evaluate action plans, and assign loss events to appropriate business units.
• Develop trending reports, key risk indicators, and reporting tools for early detection of fraud and operational losses.
• Improve process flows and fraud-prevention effectiveness while resolving data-quality and reconciliation issues.
• Communicate significant issues, support branches and service departments by phone, train branch staff, and report suspicious activity as required by the Bank Secrecy Act.

Requirements

• Associate’s degree in a related field or equivalent work experience, training, military service, or education.
• 3+ years of experience in financial services, customer service, operations, or fraud prevention.
• Working knowledge of fraud detection and prevention, loss management, compliance, and regulatory requirements.
• Experience with fraud systems such as LexisNexis, Targus, and TransUnion TLO.
• Strong analytical, interpretive, problem-solving, communication, organization, and multitasking skills.
• Must be legally authorized to work full time in the United States without employer sponsorship.

Nice to have

• Established work history or equivalent experience, training, military service, or education.

Culture & Benefits

• Risk-focused environment with expectations for proactive and responsible risk management.
• Competitive rewards package and benefits supporting employees, families, and well-being.
• Inclusive and accessible application process with reasonable accommodations available.
• Frequent sitting, standing, and walking; occasional light lifting may be required depending on the location.