Fraud Analyst

Job Summary

Providing fraud mitigation support, the full-time remote Fraud Analyst will utilize analytic tools to identify and prevent potential fraud on customer applications and providers while collaborating with various departments to optimize fraud controls and communication.

Key responsibilities

• Perform manual reviews and analysis of new account applications and existing customer/provider accounts to identify and prevent potential fraud
• Manage case management for large-scale fraud cases and assist in identifying high-risk behaviors through customer monitoring and transactional activity assessment
• Aggregate and analyze internal data to improve fraud mitigation strategies and collaborate with cross-functional teams to enhance monitoring and due diligence processes

Required qualifications

• Bachelor's degree in a related field or equivalent job experience
• 3+ years of prior banking or Fintech experience, preferably in an investigative and analytical role
• Proficiency in online and internal application research across applicable systems and reporting tools
• Detail-oriented with strong analytical skills and comfort in data analysis
• Experience with Slack, Apple MacOS, and GSuite