Senior Fraud Analyst

Job Details

Job Location

Corporate Office - Cleveland, OH

Position Type

Full Time

Job Category

Finance

Description

Job Summary :

The Senior Fraud Analyst is responsible for identifying, analyzing, and mitigating internal and external risks to protect the organization's assets, operations, reputation, and compliance posture. This role plays a critical part in developing and executing risk management strategies and conducting risk assessments across merchants and portfolio.

Key Responsibilities :

• Monitor, analyze, and detect fraudulent activities within the EMS portfolio.
• Monitor key risk indicators (KRIs) and produce regular risk reports for senior leadership.
• Collaborate with senior leadership to mitigate risks and ensure policy alignment.
• Participate in or lead investigations into merchants and portfolio risk events or near-misses.
• Support risk governance and help prepare materials for risk committees and board reporting.
• Train and mentor junior fraud analysts to build a strong fraud detection and prevention team.
• Stay current with industry trends, regulations, and emerging risks.

Qualifications :

Education & Experience :

Skills :