Entry Level Fraud Analyst

Summary:
Responsible for day-to-day investigations and follow-through on all types of external fraud and maintenance of fraud case files and databases.

Major Job Duties and Responsibilities:
* Investigate suspected checks for potential fraudulent activity
* Prepare, manage, create fraud cases as well as write Suspicious Activity Reports as identified
* Review deposits for potential kiting or check fraud activity
* Review, identify, analyze, and report suspicious deposit account activity
* Process, track, and coordinate legal processes and court orders received by the bank
* Performs a variety of operational functions highly technical in nature: This includes fraud monitoring, legal processes, deposit and blocked account agreements, bankruptcies and reporting, subpoena review and production.

Qualifications:

1-3 years experience in a professional setting

Associates or Bachelors Degree (Statistics, Mathmatics, Criminal Justice, or similar field)

About Aerotek:

Aerotek, headquartered in Hanover, Md., is a leading provider of technical, professional and industrial staffing services. Established in 1983, Aerotek is an operating company of Allegis Group, the largest provider of staffing services in the U.S. Aerotek operates a network of more than 200 non-franchised offices throughout the U.S., Canada and Europe. For more information, visit .

Aerotek is acting as an Employment Agency in relation to this vacancy.