Fraud Analyst

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