Fraud Operations Analyst

A company is looking for a Fraud Operations Analyst.

Key Responsibilities

Monitor real-time transactions and customer behaviors flagged for fraud and abuse

Investigate transactions to determine their legitimacy based on internal policies

Collaborate with team members to enhance fraud prevention mechanisms and tools

Required Qualifications

Bachelor's degree from an accredited institution

Minimum 1 year of experience in investigating and resolving fraud incidents

Experience in data analysis and decision-making in a fast-paced environment

Minimum GPA of 3.5 out of 4.0

Ability to work through holidays