Fraud Operations Analyst

Job Summary

A company is looking for a Fraud Operations Analyst.

Key Responsibilities

• Monitor account activity to identify fraudulent transactions and secure accounts
• Review accounts for potential check fraud and take necessary actions to mitigate fraud risk
• Collaborate with internal departments and merchants to resolve customer service issues related to fraud

Required Qualifications

• High school diploma or equivalent
• Typically three to five years of related work experience
• Experience with loss mitigation
• Technical or trade school certificate in business or computer science preferred