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Fraud Controls Analyst
Job Summary
A company is looking for a Fraud Controls & Automation Business Analyst (Remote).
Key Responsibilities:
- Assist in evaluating existing controls and identifying gaps
- Contribute to identifying automation opportunities across fraud and operational workflows
- Perform basic data analysis to support control optimization and help map processes for improvement
Qualifications:
- 3-5 years of experience in risk, audit, compliance, or control-focused business analysis
- Exposure to banking, fraud operations, or financial services
- Foundational understanding of internal controls and risk mitigation
- Familiarity with automation technologies (RPA, AI) preferred
- Self-starter, eager to learn, and able to operate in a fast-paced remote environment
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COMPLETE JOB DESCRIPTION
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