Fraud Risk Management Analyst

Job is Expired

Location: Nationwide

Compensation: To Be Discussed

Reviewed: Sat, Sep 23, 2023

Job Category: Financial

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

Job Summary

A company is looking for a Fraud Risk Management Analyst.

Responsibilities:

Analyze overall fraud metrics and report on emerging trends
Monitor daily reporting for suspicious activity and flag deviations from normal patterns
Investigate actual and suspected fraud cases and provide resolution and guidance

Qualifications:

Bachelor's degree in a quantitative discipline
2 years' experience in the financial services industry or a technical role
Advanced knowledge of Microsoft Excel
Experience creating presentations and reports for management and clients
Experience with Data Mining and Business Intelligence tools is a plus

COMPLETE JOB DESCRIPTION

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Job is Expired

Company Overview

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