Senior Fraud Analyst

Job Summary

A company is looking for a Senior Fraud Analyst.

Key Responsibilities:

• Develop and perform application verification processes based on fraud risk attributes
• Perform manual reviews and investigations of new and existing merchant and borrower accounts to identify and prevent potential fraud
• Monitor and identify trends through ongoing analysis, sharing findings with the fraud investigation and fraud risk team

Required Qualifications:

• Minimum 3-5 years of financial fraud investigations and analytics experience in the financial services industry
• Knowledge of analytic tools, platforms, and systems utilized for fraud prevention in the financial and/or lending industry
• Ability to work independently with a high level attention to detail in a remote/WFH environment
• Highly experienced in working with data in Excel/Google Sheets
• Experience in preparing and writing documentation to support SAR filings is a plus