{"@context":"https://schema.org","@type":"JobPosting","title":"Fraud Analyst","description":"

Technical / Behavioral

Experience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses.
Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools
Critical thinking and analytical decision-making skills to assess situations and take appropriate actions
Solid attention to detail, collaborative and ability to multi-task and adapt quickly in a fast-paced environment.
Must be self-directed, detail oriented, positive attitude, driven, able to work independently in a team-oriented with a passion to deliver exceptional service to customers.
Have strong organizational skills related to handling multiple tasks/resources at a time and meeting deadlines.
Demonstrable ability to assess processes, identify developing trends, and communicate findings
Proficient knowledge in Microsoft Office and Excel

The Expertise Were Looking For

Minimum of 3-5 years of experience in financial services or related industries
Bachelor's Degree
Sound understanding of US Banking operations, payments, money movement processes, and fraud trends

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