Job Description

Job Description

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 

Duration: 6+ Months 

Pay rate: $22 - 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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