Remote Financial Crimes Fraud Analyst in Salt Lake City

Job Summary

A major financial service conglomerate needs applicants for an opening for a Remote Financial Crimes Fraud Analyst in Salt Lake City.

Individual must be able to fulfill the following responsibilities:

• Monitor, investigate & review fraud risk, unique or complex exceptions generated from various fraud prevention filters & exception files
• Analyze current fraud trends and provides input into rules and parameters
• Conducts research and analysis, prepares management reports and makes recommendations to senior officers

Required Skills:

• Requires a Bachelor's
• AND 2+ years of loss prevention, fraud investigations, prevention, regulatory, compliance functions and/or security area experience
• A combination of education and experience may meet requirements
• Working knowledge of loss & fraud detection/prevention principals, multiple fraud areas, fraud investigations, etc
• Working knowledge of fraud systems