Innova Solutions · 8 hours ago
Fraud Team Support Analyst
Newark, CA
Full-time
Hybrid
New Grad, Entry Level
$25/hr - $30/hrInnova Solutions is a global technology and business transformation solutions provider, headquartered in Atlanta, Georgia. They are seeking a Fraud Team Support Analyst to perform research into suspicious activities to mitigate fraud and prevent losses, collaborating closely with other fraud teams and documenting investigations thoroughly.
Artificial Intelligence (AI)Business Information SystemsCloud Data ServicesConsultingCyber SecurityInformation TechnologyInfrastructureIT ManagementMachine LearningSoftware
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
Experience in risk management or fraud related functions
Experience in fraud detection or investigations
Advanced computer experience required (e.g. MS Word, Outlook and Excel)
Must work well in a team environment, as well as independently
Preferred
Prior fraud investigation and/or fraud detection experience
Benefits
Medical & pharmacy coverage
Dental/vision insurance
401(k)
Health saving account (HSA)
Flexible spending account (FSA)
Life Insurance
Pet Insurance
Short term and Long term Disability
Accident & Critical illness coverage
Pre-paid legal & ID theft protection
Sick time
Other types of paid leaves (as required by law)
Employee Assistance Program (EAP)
Company
Innova Solutions
Innova Solutions is an IT company that specializes in data analytics, cloud computing, cyber security, and machine learning.
Founded in 1998
10001+ employees
H1B Sponsorship
Innova Solutions 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 (452)
2024 (399)
2023 (290)
2022 (78)
2021 (36)
2020 (98)
Funding
Current Stage
Late StageTotal Funding
unknown2012-01-01Private Equity
Leadership Team
Raj Sardana
Founder, Chairman, & CEO
A
Atul Gambhir
Chief Information & Product Officer
Recent News
2025-12-15
EIN Presswire
2025-08-01
Company data provided by crunchbase