A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen fraud detection processes. Ideal candidates should have strong analytical skills, experience with Excel, and preferably a degree in Business or Finance. The position offers competitive salary and the potential for bonuses, along with growth opportunities into senior roles.
Qualifications
5+ years of experience in fraud prevention or risk analysis.
Proven track record of identifying and mitigating fraudulent activity.
Experience documenting and reporting incidents effectively.
Responsibilities
Review flagged transactions and accounts.
Analyze behavior patterns to detect fraud.
Prepare reports summarizing fraud incidents.
Skills
Strong analytical and investigative skills
Ability to identify patterns in large datasets
Good decision-making and attention to detail
Education
Bachelor’s degree in Business, Finance, Cybersecurity, or related field
Tools
Excel
Risk or fraud tools
Job description
A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen fraud detection processes. Ideal candidates should have strong analytical skills, experience with Excel, and preferably a degree in Business or Finance. The position offers competitive salary and the potential for bonuses, along with growth opportunities into senior roles.