Fraud Prevention Analyst: Detect & Deter Risk with Data

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

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.