Fraud Operations Analyst: Detect, Investigate & Stop Fraud

Shell Lubricants Hub Hamburg; Plantation (FL); On-site; USD 60,000 - 80,000; Full time

Job summary

Shell Lubricants Hub Hamburg is looking for a detail-oriented Fraud Analyst to join their fraud management team. The role involves detecting, investigating, and preventing fraudulent activity across customer accounts and transactions.

The ideal candidate should possess strong analytical skills, have 2+ years of experience in fraud detection, and hold a Bachelor’s degree in a related field. This position provides career advancement opportunities within a fulfilling work environment.

Qualifications

• Bachelor's degree in a relevant field.
• 2+ years of experience in fraud detection or investigation.
• Familiarity with fraud detection tools and analytics.

Responsibilities

• Monitor real-time transactions for suspicious behavior.
• Analyze fraud alerts and escalate cases.
• Investigate potential fraud cases and collaborate with teams.

Skills

Analytical skills

Problem-solving skills

Communication abilities

Experience with SQL

Data visualization tools

Education

Bachelor’s degree in Criminal Justice, Finance, Data Analytics, or related field

Tools

Fraud detection tools

Machine learning models

Case management systems

Job description

Shell Lubricants Hub Hamburg is looking for a detail-oriented Fraud Analyst to join their fraud management team. The role involves detecting, investigating, and preventing fraudulent activity across customer accounts and transactions.

The ideal candidate should possess strong analytical skills, have 2+ years of experience in fraud detection, and hold a Bachelor’s degree in a related field. This position provides career advancement opportunities within a fulfilling work environment.