Fraud Risk Analyst

Job Summary

A company is looking for a Fraud Risk Analyst (REMOTE).

Key Responsibilities

• Investigate risk cases in the fraud monitoring queue accurately and promptly
• Conduct advanced transactional analysis on large datasets
• Identify fraud trends in collaboration with the Risk Management team

Required Qualifications

• Knowledge of card transactions and fraud
• Experience with PII and PCI standards
• Card fraud experience (prepaid, debit, credit)
• Proficient in Microsoft Excel and familiar with other Office tools