Senior Fraud Risk Analyst

Job Summary

A company is looking for a Sr. Fraud Risk Analyst to support operational excellence and risk mitigation in the banking industry.

Key Responsibilities

• Review customer transactions for fraudulent activity
• Monitor fraud risk indicators and analyze exceptions from detection systems
• Collaborate with internal teams to enhance fraud prevention strategies

Required Qualifications

• Associate's degree or equivalent professional experience
• 3-5 years of overall industry experience
• Minimum 3 years of experience in banking/financial services or fraud prevention
• Familiarity with fraud detection tools
• Working knowledge of compliance and regulatory frameworks related to fraud and risk