Fraud Operations Analyst
New
Open to US-based RemoteFull-TimeEntry
Salary not disclosed
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Job Details
- Experience
- 1-3 years
- Required Skills
- SQLData AnalysisCompliance
Requirements
- 1-3 years of fraud investigations experience in the financial services industry.
- Strong research and investigation skills.
- Experience investigating Wire, ACH, Debit Card, ATO, Identity Theft, and New Account Fraud.
- Ability to manage competing priorities.
- Strong attention to detail.
- Ability to make risk-based decisions with limited information.
- Excellent written and verbal communication skills.
- Strong collaboration skills.
Responsibilities
- Identify unusual financial activity indicative of money laundering or fraud.
- Conduct complex investigations to identify criminal activities.
- Perform data-driven analysis to identify vulnerabilities.
- Analyze account and transaction history to detect fraud patterns.
- Conduct holistic account and transaction monitoring.
- Coordinate fraud investigations and recoveries with contra firms.
- Present investigative findings to stakeholders.
- Implement and update anti-financial crime policies.
- Research fraud, identity, and user behavior to support detection models.
- Partner with Engineering and product teams on fraud prevention.
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