Fraud Analyst - Remote

Overview

The Fraud Analyst is responsible for protecting company assets by identifying, investigating, and preventing fraudulent account activity. This role requires a meticulous and analytical professional who can analyze historical data, manage investigations, and collaborate across departments to mitigate risk. The ideal candidate will be adept at utilizing our internal systems to detect and respond to emerging fraud trends.

In Short

• Actively monitor the internal Suspicious Activity Report and other reporting sources to detect potential fraudulent account activity.
• Conduct comprehensive investigations of suspected fraudulent account activity.
• Analyze transactional data to identify patterns associated with fraud attempts.
• Collaborate with internal departments to implement preventive measures against fraud.
• Maintain detailed records of identified fraudulent activities and investigation outcomes.
• Facilitate annual cybersecurity threat assessments and provide strategic recommendations.
• Perform special projects related to fraud and risk management as directed by leadership.

Requirements

• Strong analytical skills and attention to detail.
• Experience in fraud detection and investigation.
• Ability to analyze data and identify trends.
• Excellent communication skills for cross-department collaboration.
• Experience with case management and record-keeping.
• Understanding of cybersecurity threats and risk mitigation strategies.

Benefits

• Competitive salary.
• Opportunities for professional development.
• Collaborative work environment.
• Health and wellness benefits.
• Flexible work arrangements.