Fraud Analyst

Job Summary

A company is looking for a Commercial Card Fraud Analyst.

Key Responsibilities

• Utilize fraud tools to identify fraudulent applications and suspicious behaviors during onboarding
• Continuously monitor business credit card transactions for signs of fraud
• Conduct thorough investigations into suspicious applications and transactions

Required Qualifications

• 3 - 5 years of experience analyzing small to medium-sized business customers from a credit/lending perspective
• Degree from a reputable institution in a quantitative field
• Strong ability to analyze complex data sets and identify anomalies
• Familiarity with fraud detection tools and software from various 3rd-party providers
• Ability to work under pressure in a fast-paced, startup environment