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
