Fraud Analyst

Job Summary

A company is looking for a Fraud Analyst responsible for monitoring and analyzing debit card transactions to identify and prevent fraud.

Key Responsibilities

• Monitor and review fraud alerts using the ACI PRM fraud monitoring system
• Investigate fraud cases and identify emerging and recurring fraud trends
• Document findings, decisions, and actions in the CRM/ticketing system

Required Qualifications

• Minimum of three (3) years of relevant experience in fraud, banking, or financial services
• Experience with fraud monitoring or case management systems
• Ability to identify fraud patterns and make timely decisions
• Strong analytical and critical thinking skills
• Ability to manage multiple tasks while balancing accuracy and productivity