Fraud Analyst

Description

Our client is seeking a contract Fraud Analyst who has depth in experience with ACH fraud alerts and decisioning. This role is reviewing fraud alerts to determine if fraudulent activity occurred and if investigations are warranted. Review and disposition all assigned cases, or fraud alerts that may be generated by the Bank’s transaction monitoring and/or screening systems(s) • Identify and track current fraud trends by reviewing transaction and account patterns • Research suspicious activity in accordance with applicable procedures and escalate when necessary. • Review and assess customer risk ratings • Perform negative news searches • Assist Auditors and Bank Examiners with inquiries • Review and appropriately act on new, revised, or proposed laws, policies and procedures • Work reports and databases using established policies and procedures • Test and provide feedback on process and system improvements that are based on changing fraud trends and patterns • Work closely with internal functions including Disputes, Recoveries, Customer Service, and Compliance • Monitor consumer transaction and account activity for potentially fraudulent activity, including identity theft, kiting, account take-over, friendly fraud, and other identified risks

Skills

Fraud, fraud recovery, Fraud investigation, verafin, NACHA

Top Skills Details

Fraud,fraud recovery,Fraud investigation

Additional Skills & Qualifications

*MUST have experience decisioning ACH Fraud +Plus if they have Check fraud and Check Kiting +Plus if they have fraud recovery and affidavits, Elder Fraud and account takeovers.

Experience Level

Entry Level

This is a Contract position based out of Houston, TX.

The pay range for this position is $27.00 - $32.00/hr.

Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following:
• Medical, dental & vision
• Critical Illness, Accident, and Hospital
• 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available
• Life Insurance (Voluntary Life & AD&D for the employee and dependents)
• Short and long-term disability
• Health Spending Account (HSA)
• Transportation benefits
• Employee Assistance Program
• Time Off/Leave (PTO, Vacation or Sick Leave)

This is a fully remote position.

This position is anticipated to close on Apr 15, 2026.

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

About TEKsystems and TEKsystems Global Services

We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.