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Anti-Fraud Analyst - Remote
5 days agoWhat's your preference?
Job Description
- Req#: 9104
Employer Industry: Financial Services
Why consider this job opportunity:
- Hourly salary range up to $54.64 plus eligibility for an annual bonus program
- Flexible full-time or hybrid telecommuting arrangements
- Paid time away including vacation, sick time, flex days, and ten paid holidays
- 401(k) plan with immediate vesting and company matching up to 6%
- Strong commitment to diversity, equity, and inclusion within the workplace
- Opportunities for innovation, empowerment, and professional growth
What to Expect (Job Responsibilities):
- Identify real-time threats through alerts or reports and manage case reviews
- Utilize data analytics tools to identify patterns and trends indicating fraudulent activity
- Lead the incident process and handle suspicious activity case reviews, including customer verification
- Document case chronology and findings for management reports on trends and enhancements
- Collaborate with internal teams to improve detection strategies and inform on recurring issues
What is Required (Qualifications):
- 2-5 years of cumulative, relevant experience in fraud analysis or a related field
- Advanced professional expertise with functional knowledge of the profession
- Ability to comply with company policies, procedures, and relevant regulations during investigations
- Strong analytical skills to identify patterns and trends in data
- Excellent communication skills for collaborating with various internal teams
How to Stand Out (Preferred Qualifications):
- Experience with data analytics tools relevant to fraud detection
- Familiarity with financial services industry regulations and compliance
- Previous experience in a role focused on fraud prevention and risk management
- Proven ability to document and analyze case findings effectively
- Understanding of customer service principles and practices
#FinancialServices #FraudAnalysis #RemoteWork #DiversityAndInclusion #CareerGrowth
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