Job Overview
Fraud Analyst
Job Title: Fraud Analyst
Job Description: As a Fraud Analyst, you will be responsible for identifying and preventing fraudulent activities and transactions. You will analyze transactional data, investigate suspicious activities, and implement measures to mitigate fraud risks and protect our company and customers.
Responsibilities:
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Monitor transactional data to detect and investigate suspicious activities and patterns.
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Analyze fraud trends and develop strategies to prevent and mitigate fraud risks.
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Implement fraud detection rules and models to identify potential fraudulent transactions.
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Collaborate with cross-functional teams to implement fraud prevention measures and controls.
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Stay informed about emerging fraud trends and industry best practices.
Qualifications:
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Bachelor’s degree in Finance, Economics, Criminology, or related field.
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2+ years of experience in fraud analysis or related roles.
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Strong analytical and problem-solving skills, with attention to detail.
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Knowledge of fraud detection tools and techniques.
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Excellent communication and collaboration skills, with the ability to work effectively in a team environment.
What the Company Offers:
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Competitive salary and benefits package.
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Opportunities for professional growth and career advancement.
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Collaborative and inclusive work environment.
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Meaningful work preventing fraud and protecting our company and customers.
Are you interested in this position? Apply by clicking on the “Apply Now” button below!
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