Fraud Analyst

Job Summary

Fraud Analyst, a full-time position responsible for monitoring account activity to identify fraudulent transactions, securing accounts to prevent losses, and collaborating with internal departments and merchants to resolve issues.

Key Responsibilities

• Monitor account activity to identify and prevent fraudulent financial transactions
• Secure accounts to mitigate potential losses and validate authorized charges
• Collaborate with merchants to resolve customer service issues related to fraud

Required Qualifications

• High school diploma or equivalent
• Typically five or more years of related work experience
• Experience with loss mitigation
• Technical or trade school certificate in business or computer science preferred
• Proficient computer navigation skills using various software packages