Financial Crimes Fraud Analyst

Job Summary

A company is looking for a Financial Crimes Fraud Analyst to join their team in the Salt Lake City, Utah area.

Key Responsibilities

• Monitor, investigate, and review fraud risk and exceptions from fraud prevention filters
• Analyze current fraud trends and provide input into rules and parameters
• Conduct research, prepare management reports, and make recommendations to senior officers

Required Qualifications

• Bachelor's degree and 2+ years of experience in loss prevention, fraud investigations, or related fields
• Working knowledge of fraud detection and prevention principles
• Experience with root cause analysis
• Demonstrated leadership skills
• Ability to analyze diverse information and develop strategy recommendations