Fraud Analyst

Job Summary

Detail-oriented and highly analytical, the full-time remote Fraud Analyst will be responsible for identifying, investigating, and mitigating potential fraudulent activity across participant accounts while conducting thorough research and analysis of large datasets.

Key Responsibilities

• Conduct thorough research and investigation of participant accounts to identify potential fraud or suspicious activity
• Analyze large datasets and spreadsheets to detect patterns or irregularities indicative of fraudulent behavior
• Prepare and issue legal notices and correspondence related to fraud investigations while maintaining strict confidentiality

Required Qualifications

• 2+ years of experience in fraud analysis, risk management, compliance, or a related field
• Experience working with large datasets and spreadsheets
• Familiarity with fraud detection methods and investigative techniques