Fraud Compliance Analyst

A company is looking for a Fraud Compliance Analyst (Part Time).

Key Responsibilities :

Conduct manual reviews of flagged identity verification cases

Analyze ID documents and behavioral signals to assess fraud risk

Apply internal fraud detection protocols and document decision rationales

Required Qualifications :

Experience in fraud detection or investigation within relevant industries

Strong understanding of identity-related fraud typologies

Familiarity with identity verification tools is preferred

Certification such as Certified Fraud Examiner (CFE) is a plus