Fraud and Scams Analyst - Remote

Overview

As a Fraud & Scams Analyst at Beyond Bank, you will investigate fraud and scams, identify crime trends, and suggest ways to reduce losses, all while collaborating with various stakeholders to enhance financial crime risk management.

In Short

• Investigate external fraud and scams activities.
• Coordinate with staff and law enforcement on financial crimes.
• Provide expertise and advice on fraud matters.
• Assist in developing effective financial crime minimization systems.
• Implement initiatives to improve business practices.

Requirements

• Experience in developing fraud policies.
• Understanding of fraud prevention systems.
• Strong communication and stakeholder management skills.
• Experience in financial crime investigations.
• Strong problem-solving and judgment skills.
• Proficiency in technology systems.
• Demonstrated report writing skills.
• Attention to detail and time management skills.

Benefits

• Additional paid work-life balance days.
• Paid community volunteer days.
• Employee discounts and health initiatives.
• Flexible and diverse working environment.
• Career development opportunities.