Fraud Operations Analyst

Job Summary

A company is looking for a Fraud Operations Analyst to join their team.

Key Responsibilities

• Review personal loan applications and investigate fraud claims
• Conduct calls to verify applicant identities and ensure financial document integrity
• Document findings and contribute to the development of fraud prevention strategies

Required Qualifications

• 2+ years of consumer lending experience in fraud prevention
• Exceptional analytical skills
• Detail-oriented mindset with a strong focus on accuracy
• Knowledge of office software like Microsoft Office and Google Workspace
• Adaptable to new opportunities and process changes