Fraud Operations Analyst
Location: Remote
Compensation: Salary
Staff Reviewed: Mon, Jan 06, 2025
This job expires in: 20 days
Job Summary
A company is looking for a Fraud Operations Analyst.
Key Responsibilities
- Assist in identifying unusual financial activity indicative of fraud
- Conduct investigations to identify criminal activities and prevent fraud
- Perform data-driven analysis to identify vulnerabilities and improve processes
Required Qualifications
- 1-3 years of analytical experience in the financial services industry
- Strong research and investigation skills
- Experience with SQL and/or dashboard creation is preferred
- Understanding of various fraud schemes and related regulations
- Experience with Anti-Money Laundering (AML) analysis and investigations is a plus
COMPLETE JOB DESCRIPTION
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Company Overview
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