Fraud Analyst

Job Summary

A company is looking for a Fraud Analyst, FinTech.

Key Responsibilities

• Investigates alerts from various fraud reports to identify unusual cardholder activity
• Reviews cardholder accounts and conducts research on transactional activity
• Monitors department communications and manages customer inquiries regarding fraud-blocked accounts

Required Qualifications

• Associate degree or equivalent combination of training and experience required
• 0-2 years of experience in the banking or financial services industry
• Preferred undergraduate degree in a related field
• 1-2 years of experience with Credit or Debit card fraud
• Strong working knowledge of Fraud and AML rules