{"id":3549850,"url":"https://alion.io/job/peac-solutions-fraud-risk-analyst-ii","title":"Fraud Risk Analyst II","company":{"id":2088884,"name":"PEAC Solutions","domain":"peacsolutions.com","url":"https://alion.io/company/peacsolutions","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"ADP","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Mount Laurel, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":70000,"max":80000,"currency":"USD","period":"year","gross":null,"usd_annual":80000},"salary_estimate":null,"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-30T22:15:00Z","employer_posted_date":"2026-10-30","last_verified_at":"2026-11-01T04:14:51Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"Fraud Risk Analyst\nWe are PEAC Solutions-large enough to finance the globe, yet small enough to stand shoulder-to-shoulder with our customers. We believe in the power of partnership and the promise of possibility. Our purpose is to fuel growth by providing smart, flexible lending solutions that help businesses overcome obstacles and seize new opportunities. Backed by HPS Investment Partners, a leading global investment firm, we offer equipment financing, working capital, and inventory lending solutions that keep businesses moving forward. As the world’s largest independent equipment finance company, we are expanding our global footprint-and we are doing it with purpose, grit, and a commitment to those we serve.\nYou are someone who thrives in an environment where ambition meets action. You bring curiosity, resilience, and a strong sense of accountability. You see challenges as opportunities and believe in making an impact for customers, for your team, and for the business. If you are looking to be a part of a company that values partnership over hierarchy and purpose over routine, your next chapter could start here.\nSeeking an experienced Fraud Risk Analyst to support risk assessment, customer and business partner due diligence, onboarding reviews, and fraud mitigation. This role works with internal teams to identify and resolve risks, support program approvals, and strengthen controls across business relationships.\nEssential Functions:\nCoordinate verification and credit information to support the onboarding of new small business customers and business partners.\nWork with internal teams to obtain verification and credit information before establishing customer relationships, in accordance with applicable regulations and PEAC policies.\nAnalyze documentation and information for accuracy and adequacy based on customer requirements, account type, and risk profile.\nVerify data, perform due diligence checks, and collaborate with Sales, Contract Management Services, Credit, and Partner Management on requirements and deliverables.\nReview and clear fraud-related credit due diligence stipulations.\nEscalate risks and potential noncompliance, recommend actions, and work with management and relevant teams to resolve issues and implement controls supporting onboarding.\nMaintain professional and technical knowledge by tracking emerging verification and fraud trends, attending educational workshops, and reviewing professional publications.\nSupport Onboarding, Risk, and Legal teams with business partner and program onboarding reviews and approvals as needed.\nMonitor vendor finance and other business origination partners for potential risks.\nSupport Risk Department activities that strengthen fraud prevention across customer and business partner relationships.\nQualifications:\nMinimum of 3-5 years of experience in customer verification, onboarding, or credit, preferably in the banking or financial services industry.\nBachelor’s degree preferred.\nKnowledge of business lending, with specific knowledge of equipment leasing/vendor finance and/or alternative small business lending products preferred.\nStrong analytical skills and familiarity with working in large and complex database environments.\nHighly organized and detail oriented, with the proven ability to manage multiple priorities.\nKnowledge of external open data sources and the ability to use them alongside internal signals and data sources.\nExcellent interpersonal skills, including verbal, written and presentation communication skills.\nExcellent problem solving, conflict resolution and change management skills.\nSelf-motivated, with ability to actively lead and implement ideas effectively in a collaborative and cross-functional working environment.\nAdditional Information:\nThis is a hybrid position, based in our Mt. Laurel, NJ office, three days a week, with two days remote. \nPEAC Solutions is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, ethnicity, disability, religion, national origin, gender, gender identity, gender expression, marital status, sexual orientation, age, protected veteran status, or any other characteristic protected by federal, state, or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training.\nThe successful candidate will receive competitive compensation along with our benefit package which includes medical, dental, vision, life insurance, short and long-term disability, 401(k) with match, flexible spending, and paid time off. PEAC provides one paid day off per year to support community involvement. Celebrate you by also having off your birthday on us!","description_format":"text","description_chars":4828,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":true},"security_clearance":false,"languages":[]},"benefits":["Life insurance"],"hiring_locations":[{"name":"United States","iso":"US","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Leasing, Auto & Equipment Finance"],"lifecycle":[{"event":"open","at":"2026-10-30T22:15:00Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":1,"expected_fill_days":43,"reasons":["conf:1","win:early"],"computed_at":"2026-11-01T06:10:25Z"},"pay":{"stated_usd_annual":80000,"is_top_pay":false},"html_url":"https://alion.io/job/peac-solutions-fraud-risk-analyst-ii","json_url":"https://alion.io/job/peac-solutions-fraud-risk-analyst-ii.json","meta":{"generated_at":"2026-11-01T08:15:46Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":12907,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-02T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2088884},"rest":"https://alion.io/mcp/rest/get_company?id=2088884"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fpeac-solutions-fraud-risk-analyst-ii"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fpeac-solutions-fraud-risk-analyst-ii"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fpeac-solutions-fraud-risk-analyst-ii"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/peac-solutions-fraud-risk-analyst-ii\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fpeac-solutions-fraud-risk-analyst-ii"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3549850}},{"tool":"search_jobs","arguments":{"company":"peacsolutions.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3549850},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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