Fraud Specialist

Job Summary

A company is looking for a Fraud Specialist.

Key Responsibilities

• Investigate and analyze potential fraudulent activities
• Monitor transactions and identify suspicious behavior
• Collaborate with law enforcement and other agencies as needed

Required Qualifications

• Bachelor's degree or equivalent work experience
• Experience in fraud detection and prevention
• Knowledge of relevant laws and regulations
• Ability to work independently and as part of a team
• Familiarity with data analysis tools and techniques