Fraud Analyst

Job Summary

Fraud Analyst, a full-time remote position, is responsible for analyzing data, managing caseloads, and conducting investigations to identify and assess risks related to fraud.

Key Responsibilities

• Gather and analyze data to identify and solve problems within the area of expertise
• Conduct outbound communications with stakeholders to gather information and provide guidance
• Manage and prioritize caseloads, ensuring compliance with regulations and documenting findings accurately

Required Qualifications

• 2+ years of experience in a transactional review/processing environment or equivalent experience in enrollment
• Experience using bank and/or identity validation tools
• Demonstrated ability to conduct outbound calls and assess risk
• Proven ability to work independently in a remote environment
• Intermediate proficiency in Microsoft 365 (Excel, Word, PowerPoint)