Financial Crimes Analyst

Job Summary

A company is looking for a Financial Crimes Fraud Analyst to join their team.

Key Responsibilities

• Monitor, investigate, and review fraud risks and exceptions from fraud prevention filters
• Analyze fraud trends and provide input into rules and parameters
• Prepare management reports and recommendations, and assist with policy and procedure development

Required Qualifications

• Bachelor's degree and 2+ years of relevant experience in loss prevention or fraud investigations
• Working knowledge of fraud detection and prevention principles
• Experience with fraud systems and root cause analysis
• Demonstrated leadership skills and ability to analyze diverse information
• Ability to meet strict deadlines and use various software applications