Fraud Detection Analyst

Job Summary

A company is looking for a Fraud Detection & Prevention Analyst I.

Key Responsibilities

• Monitor payment activity and identify high-risk transactions
• Investigate potential fraud cases and assist in documenting findings
• Conduct customer outreach to verify identity and account activity

Required Qualifications

• 1 year of experience in a Fraud Analyst or similar role
• Bachelor's degree or equivalent experience
• Proficiency in basic computer applications, including Microsoft Office
• Ability to think strategically and analyze complex issues
• Less than 2 years of prior relevant experience