Join as a Senior Fraud Analyst to enhance fraud prevention strategies. Use your analytical skills and industry knowledge to develop proactive controls and engage cross-functional teams.
This role demands a dedicated Financial Fraud Analyst focused on integrating data and technology to thwart fraud attempts. You will lead investigations, provide insightful reports, and contribute to creating robust fraud detection frameworks.
Collaborating with Risk, Operations, and Credit teams, you will ensure a cohesive approach to fraud management.
Key Responsibilities:
- Detect emerging fraud risks through detailed data analysis
- Lead in-depth investigations and formulate corrective strategies
- Report on trends, risks, and fraud mitigation approaches
- Create policies and training regarding fraud prevention
- Foster a collective culture of fraud risk awareness
Requirements:
- Bachelor’s degree in Data Analytics, Criminology, or similar
- Background in fraud analysis or risk management
- CFE certification is beneficial
- Expertise in data analytics tools and complex data analysis
- Thorough understanding of fraud prevention frameworks
Bring your data-driven insights and analytical expertise to redefine fraud prevention in a hybrid setting.