Senior Fraud Analyst

Job Summary

A company is looking for a Senior Fraud Detection & Prevention Analyst.

Key Responsibilities

• Analyze customer data and transaction patterns to identify fraud trends
• Investigate fraud referrals and document findings for communication to stakeholders
• Lead efforts to assess risk and develop fraud-related policies and procedures

Required Qualifications

• Minimum 5+ years of experience in a Fraud Analyst or similar role
• Demonstrated leadership skills with the ability to collaborate across teams
• Strong investigative and analytical skills
• Proficiency in basic computer applications, including Microsoft Office
• Ability to manage conflict and challenge existing processes