Job Summary
A financial services company has a current position open for a Remote Fraud Prevention and Detection Analyst Lead.
Candidates will be responsible for the following:
- Identifying and managing existing and emerging risks that stem from business activities and the job role
- Following written risk and compliance policies, standards, and procedures for business activities
- Investigating Unit team and performing ad-hoc report analysis to identify fraud patterns
Skills and Requirements Include:
- Bachelor's Degree
- 4 years of related experience (in addition to the minimum years of experience required)
- 8 years of risk management, fraud investigation or fraud prevention/detection experience
- Expert knowledge of enterprise fraud management platforms and techniques used to identify fraud trends
- Excellent verbal, written, and interpersonal communication skill
- Experience resolving and working through intensified and sophisticated customer issues
