Fraud Analyst

VirtualVocations; Kansas City (KS); Remote; USD 50,000 - 80,000; Full time

Job summary

An innovative company is seeking a Fraud Risk Analyst to join their remote team. In this pivotal role, you will assist the Risk Management team in identifying fraud trends and responding to customer transaction verifications. Your expertise in fraud detection and risk management will be crucial in safeguarding the company and its clients. If you have a solid understanding of card fraud and experience in a financial setting, this opportunity offers a chance to make a significant impact in a supportive and dynamic environment.

Qualifications

• Experience in Risk & Fraud within a financial context.
• Strong knowledge of various card fraud types.

Responsibilities

• Identify fraud trends with the Risk Management team.
• Respond to customer verifications via email and phone.

Skills

Fraud Detection

Risk Management

Customer Service

Tools

Microsoft Outlook

Job description

A company is looking for 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

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

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