Fraud Analyst

A company is looking for a Fraud Analyst.

Key Responsibilities

Perform in-depth reviews and investigations of merchant and borrower accounts to manage fraud risks

Conduct phone interviews to verify identities of customers with high fraud risk attributes

Write Questionable Activity Reports for compliance and external partners based on fraud investigation findings

Required Qualifications

1+ years of financial fraud investigation experience in the financial services industry

Ability to perform investigations with a high degree of autonomy and accuracy

High accountability and attention to detail in a fast-paced environment

Demonstrable investigative and analytical skills

Bonus points for FinTech experience and exposure to SQL or data analytics