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Fraud Analyst
Job Summary
A company is looking for an Analyst, Fraud (Remote).
Key Responsibilities
- Conduct investigations that may lead to Suspicious Activity Reports and implement risk mitigation measures
- Support managers with fraud investigations and coordinate with team members and other departments
- Analyze transactional data and fraud alerts for unusual or suspicious activity
Required Qualifications
- Bachelor's degree and 2+ years of experience in fraud prevention or related field preferred
- 1+ year(s) of experience in writing Suspicious Activity Reports (SARs) preferred
- Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred
- Ability to identify fraud trends and understand financial investigations
- Self-motivated with the ability to manage workloads effectively
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COMPLETE JOB DESCRIPTION
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