Fraud Analyst

VirtualVocations; Columbus (OH); Remote; USD 50,000 - 70,000; Full time

Job summary

An innovative company is on the lookout for a Fraud Risk Analyst to join their remote team. In this vital role, you'll assist the Risk Management team in identifying fraud trends and responding to customer transaction verifications. Your expertise in fraud analysis, particularly within the financial sector, will be crucial in safeguarding the company's interests. If you have a solid understanding of card fraud and enjoy using monitoring tools, this position offers a unique opportunity to make a significant impact in a forward-thinking organization.

Qualifications

• Experience in fraud risk analysis within financial services.
• Knowledge of credit and debit card fraud mechanisms.

Responsibilities

• Identify and analyze fraud trends for effective risk management.
• Respond to customer inquiries regarding transaction verifications.

Skills

Fraud Analysis

Risk Management

Customer Communication

Tools

Microsoft Outlook

Job description

A company is seeking a Fraud Risk Analyst (REMOTE).

Key Responsibilities

1. Assist the Risk Management team in identifying fraud trends.
2. Respond to customer transaction verifications via email and telephone.
3. Utilize fraud monitoring tools effectively.

Required Qualifications

• Experience working within Risk & Fraud in a financial company.
• Solid understanding of credit card, debit card, and prepaid card fraud.
• Experience with Microsoft Outlook.

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