Remote Fraud Operations Analyst

Location: Arizona, California, Colorado, Idaho, Nevada, Texas, Utah

Compensation: To Be Discussed

Staff Reviewed: Fri, Nov 05, 2021

This job expires in: 4 days

Job Category: Quality Assurance

Remote Level: 100% Remote

Employer Type: Employer

Career Level: Experienced

Job Summary

A financial services company is in need of a Remote Fraud Operations Analyst.

Individual must be able to fulfill the following responsibilities:

  • Complete governmental reports such as SAR
  • Train branch staff on security procedures and policies
  • Develop and maintain Policy and Procedure Manuals

Qualifications for this position include:

  • Ability to use various software applications
  • Bachelor's and 2+ years of loss prevention, fraud, regulatory compliance and fraud prevention
  • Knowledge and experience with root cause analysis
  • Ability to analyze diverse information and develop strategy recommendations
  • Must have good customer service and communication skills
  • Must be able to meet strict deadlines

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