Loyalty Fraud Risk Analyst

Job Summary

A company is looking for a Loyalty Fraud Risk Analyst to support fraud risk management efforts for its loyalty program.

Key Responsibilities

• Develop and enhance fraud prevention and detection controls, identifying mitigation strategies to reduce fraud exposure
• Support fraud monitoring and investigations, analyzing trends and communicating findings to management
• Assist with audit activities, serving as a liaison with internal and external audit teams

Required Qualifications

• Minimum of 2 years of experience in fraud prevention, detection, risk management, or audit
• Bachelor's degree or equivalent combination of education and relevant experience
• Knowledge of fraud risk concepts
• Demonstrated project management and organizational skills
• Experience in the hospitality or travel industry is a plus