Telecommute Fraud Analyst

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Sat, Apr 10, 2021

This job expires in: 4 days

Job Category: Financial

Remote Level: 100% Remote

Employer Type: Employer

Career Level: Experienced

Job Summary

A financial technology development company has an open position for a Telecommute Fraud Analyst.

Must be able to:

  • Monitor transactions
  • Work with minimal supervision
  • Work with Microsoft Excel

Must meet the following requirements for consideration:

  • 3 - 5 years of relevant Fraud Analytics experience at one or more US Based Financial Services firms
  • Significant exposure to one or more of the following areas: Banking Fraud, Payment Fraud, Credit Card Fraud or
  • Significant exposure to one or more of the following areas: Retail Fraud, Anti Money Laundering, Financial Crime
  • Understanding of how the American banking system works, especially ACH transfers
  • Extensive experience in working with Microsoft Excel

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