Fraud Prevention Analyst

Future Sign CO.,LTD; Florida; On-site; USD 70,000 - 90,000; Full time

Job summary

A financial services firm located in New York is seeking a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity. The role involves reviewing flagged transactions, analyzing behavior patterns, and collaborating with various teams to enhance fraud controls. Candidates should possess strong analytical skills, experience with Excel, and a Bachelor’s degree in a relevant field. This position offers a competitive salary and performance-based bonus potential, with opportunities for advancement into senior roles.

Qualifications

• Strong analytical and investigative skills.
• Ability to identify patterns in large datasets.
• Experience with Excel; risk or fraud tools a plus.

Responsibilities

• Review flagged transactions, accounts, and activity logs.
• Analyze behavior patterns to detect fraud attempts.
• Document suspected fraud cases and escape as needed.
• Assist in improving fraud detection rules and workflows.
• Collaborate with compliance, risk, and customer service teams.
• Prepare reports summarizing fraud incidents and trends.

Skills

Analytical skills

Investigative skills

Pattern recognition in datasets

Decision-making

Attention to detail

Education

Bachelor’s degree in Business, Finance, Cybersecurity, or related field

Tools

Excel

Fraud detection tools

Job description

Job Overview

We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high-risk patterns, investigate suspicious behavior, and help strengthen fraud controls.

Responsibilities

• Review flagged transactions, accounts, and activity logs.
• Analyze behavior patterns to detect fraud attempts.
• Document suspected fraud cases and escape as needed.
• Assist in improving fraud detection rules and workflows.
• Collaborate with compliance, risk, and customer service teams.
• Prepare reports summarizing fraud incidents and trends.

Requirements

• Strong analytical and investigative skills.
• Ability to identify patterns in large datasets.
• Experience with Excel; risk or fraud tools a plus.
• Good decision-making and attention to detail.
• Bachelor’s degree in Business, Finance, Cybersecurity, or related field preferred.

Compensation

Competitive salary + fraud performance bonus potential.

Benefits vary by employer and growth opportunities into Senior Fraud Analyst or Risk roles.

Credit Score Requirement

Due to working with financial risk and sensitive customer data, a credit check and background verification is mandatory.

AI in Hiring Process

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.