Fraud Operations Specialist

Job Summary

A company is looking for a Specialist 3 in Fraud Operations.

Key Responsibilities:

• Conduct investigations of suspicious account activity related to fraud schemes
• Execute SQL data pulls and batch processes for fraud investigations
• Present findings and recommendations from investigations and assist with reporting

Required Qualifications:

• Minimum 2 years of experience in an analytical role, preferably in financial services or fraud operations
• High level of proficiency in Excel and SQL
• Bachelor's Degree or relevant professional certifications are preferred