Fraud Analyst - Remote

Overview

The Fraud Analyst will be responsible for identifying, analyzing, and preventing fraudulent activity across various financial institutions in a remote work environment.

In Short

• Monitor and analyze transactions to detect suspicious or fraudulent activity.
• Utilize fraud detection tools to proactively prevent fraud.
• Document fraud trends, loss events, and unauthorized activity related to various payment methods.
• Investigate customer claims and chargeback eligibility, ensuring timely resolution.
• Communicate with clients and internal teams to maintain efficient fraud-related processes.
• Provide insights on emerging fraud trends and recommend improvements.

Requirements

• Experience in fraud detection and analysis.
• Strong analytical skills and attention to detail.
• Ability to work cross-functionally with various teams.
• Excellent communication skills.
• Familiarity with financial transactions and payment methods.

Benefits

• Remote work flexibility.
• Opportunity to work with leading financial institutions.
• Professional development and learning opportunities.