Fraud Analyst

Job Summary

A company is looking for a Fraud Analyst to join their Trust & Safety team.

Key Responsibilities

• Identify, investigate, and escalate potential fraud risks and suspicious activities using fraud detection tools and data analysis
• Assist in developing and implementing fraud prevention tools and methodologies to enhance security
• Monitor and analyze data to detect emerging fraud trends and devise proactive risk mitigation strategies

Required Qualifications

• 3+ years of experience in fraud prevention, risk management, and KYC processes
• Experience with fraud detection tools and data analytics platforms
• Knowledge of regulatory frameworks related to KYC, AML, and fraud prevention
• Ability to manage and prioritize tasks efficiently while adapting to new procedures
• Detail-oriented with a commitment to accuracy and compliance