Fraud Analyst

Job Summary

A company is looking for a Fraud Insights & Emerging Risks Analyst.

Key Responsibilities

• Monitor industry news and internal trends to identify new or evolving fraud threats
• Support enterprise bot-management and assist with risk identification and remediation
• Conduct investigations into fraud patterns and summarize findings for leadership

Required Qualifications

• 1-3+ years of experience in fraud analysis, risk analytics, or financial crime
• Strong analytical skills and proficiency with data analysis tools
• Understanding of common fraud types and ability to research independently
• Detail-oriented and proactive with a strong willingness to learn
• Experience working cross-functionally