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
Fraud Analyst • Laredo, Texas, United States