Mindlance · 1 week ago
Fraud Team Support Analyst
Newark, DE
Full-time
Hybrid
Entry, Mid Level
2+ years expMindlance is a company focused on providing support in fraud detection and risk management. They are seeking a Fraud Team Support Analyst responsible for researching suspicious activities and collaborating with frontline fraud teams to mitigate fraud and prevent losses.
Human Resources
Responsibilities
Responsible for performing research into suspicious activity and other anomalies to mitigate fraud and prevent losses to clients and the firm by utilizing a combination of applications, internal systems, and analysis methodologies
Participates in the initial investigation, which may involve client contact, and thoroughly documents cases
Collaborates closely with other frontline fraud teams and refers cases for further root cause investigation, as necessary
May perform routine regulatory reporting or other administrative functions and duties to support the team
Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to credit, cash, wire transfers, remote deposit capture and loans
Conduct and document, timely investigations with well-reasoned and supported decision-making
Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and perform root cause analysis to identify solutions to reduce future fraud risk
Conducts follow-up with line colleagues and clients for any missing or necessary information
Demonstrate personal excellence including punctuality, integrity, and accountability
Think critically and exercise independent judgement
Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention
Champion activities across the fraud organization for identified risk events
Provide escalation support for fraud operations
Communicate emerging fraud trends across client operations
Qualification
Required
Minimum 2 years' experience in risk management or fraud related functions
Advanced computer experience required (e.g. MS Word, Outlook and Excel)
Must work well in a team environment, as well as independently
Preferred
2 years' experience in fraud detection or investigations
Company
Mindlance
Mindlance is a Staffing and Recruiting company which provides multi-vertical staffing services
1001-5000 employees
H1B Sponsorship
Mindlance has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (71)
2024 (53)
2023 (37)
2022 (72)
2021 (36)
2020 (40)
Funding
Current Stage
Late StageLeadership Team
R
Rajat Paul Dhall
Co-Founder & Managing Director
V
Vik Kalra
Co-Founder and Managing Director
Recent News
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