Senior Fraud Analyst

Location: Remote
Compensation: Salary
Staff Reviewed: Tue, Jun 04, 2024
This job expires in: 22 days

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

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