Collabera Fraud Analyst in San Diego, California

Fraud Analyst

Location:San Diego, CaliforniaUS

Posted On:3/12/2018

Job Code:3231Fraud AnalystC

Job Description

Opportunity for Fraud Analyst with Large Banking Client in San Diego CA

Job Summary:

• Responsible for reviewing new and existing customer accounts for deposit and returned item risk.

• Exam new accounts for fraudulent/erroneous information, and evaluate potential loss situations.

• Assist management in achieving the Bank’s fraud management goals by identifying and recognizing changing patterns and techniques utilized by fraud perpetrators.

Category:IT code:new

Area Code


Job Requirements


Additional Information:

• Typically requires 2 + years of direct experience in fraud detection.

• Domestic operations experience, working knowledge of the Bank's operating policies, procedures and compliance regulations.

• Proficient in MS Office-Word, Excel, and Visio.

To apply, please contact Prince Thakur at 973-606-3231 or email at

Preferred Skills: