Fraud Operations Analyst

Job Summary

A company is looking for a Fraud Operations Analyst (REMOTE).

Key Responsibilities

• Perform detailed fraud monitoring and investigation of account activities
• Analyze fraud cases to identify trends and present findings to management
• Manage alerts and cases, ensuring timely handling and accurate documentation

Required Qualifications, Training, and Education

• College degree preferred
• 2-3 years of work experience in a similar financial setting preferred
• 2+ years of financial fraud prevention and detection experience preferred
• Knowledge of relevant regulations and acts related to fraud operations
• Intermediate to strong understanding of financial transactions required