Fraud Prevention & Analytics Specialist

Surprise Insights; Town of Texas (WI); On-site; USD 80,000 - 130,000; Full time

Benefits offered by this job

Competitive salary

Fraud performance bonus

Growth opportunities

Job summary

A financial service provider is seeking a Fraud Prevention Analyst to identify and prevent fraudulent activities across customer accounts. Responsibilities include monitoring transactions, analyzing suspicious patterns, and preparing reports on fraud trends. Candidates should possess strong analytical skills, experience with Excel, and ideally a background in Business, Finance, or Cybersecurity. The position offers a competitive salary range of $80,000 to $130,000 and opportunities for advancement into senior roles.

Qualifications

• Strong analytical and investigative skills are essential.
• Ability to identify patterns in large datasets is required.
• Experience with Excel and fraud detection tools is a plus.

Responsibilities

• Review flagged transactions and accounts to identify fraudulent activity.
• Analyze behavioral patterns to detect potential fraud attempts.
• Prepare reports summarizing fraud incidents and emerging trends.

Skills

Analytical skills

Investigative skills

Decision-making

Attention to detail

Education

Bachelor’s degree in Business

Bachelor’s degree in Finance

Bachelor’s degree in Cybersecurity

Tools

Excel

Risk or fraud tools

Job description

A financial service provider is seeking a Fraud Prevention Analyst to identify and prevent fraudulent activities across customer accounts. Responsibilities include monitoring transactions, analyzing suspicious patterns, and preparing reports on fraud trends. Candidates should possess strong analytical skills, experience with Excel, and ideally a background in Business, Finance, or Cybersecurity. The position offers a competitive salary range of $80,000 to $130,000 and opportunities for advancement into senior roles.