Compliance Analyst

Job Summary

A company is looking for a Compliance Analyst, Fraud & Disputes (Contract).

Key Responsibilities

• Analyze and monitor compliance with fraud and dispute regulations
• Assist in the development and implementation of compliance programs
• Conduct investigations and prepare reports on fraud-related incidents

Required Qualifications

• Bachelor's degree in Finance, Business, or a related field
• Experience in compliance, fraud prevention, or risk management
• Familiarity with relevant regulations and industry standards
• Ability to work independently and manage multiple tasks
• Proficiency in data analysis and reporting tools