Fraud Analyst

Job Summary

A company is looking for a Fraud Analyst to detect and disrupt fraudulent loan applications.

Key Responsibilities

• Review flagged loan applications and evaluate complex information across daily reviews
• Maintain detailed fraud case documentation and perform comprehensive fraud investigations
• Monitor real-time application queues and ensure timely resolution of high-risk applications

Required Qualifications

• 2+ years of fraud experience in a financial institution or related field
• Ability to identify fraud patterns including synthetic identities and first-party misrepresentation
• Familiarity with BSA/AML concepts and red flag recognition
• Knowledge of fraud detection tools and financial services platforms
• Experience in organized fraud ring investigations is a plus