Job Description
Lead fraud risk analysis as a Senior Fraud Operations Analyst. Investigate alerts, support operational efficiency, and collaborate with stakeholders in a hybrid role.
This position is pivotal in enhancing fraud prevention within the organization. You will be responsible for detailed analysis of cases while coordinating responses to fraud incidents. Your contributions will improve data accuracy and support overall compliance efforts across the organization.
Key Responsibilities:
• Evaluate and investigate fraud alerts and cases
• Support ongoing fraud data monitoring and analysis
• Develop comprehensive operational documentation
• Liaise with external partners regarding fraud issues
• Assist in the development of fraud awareness training
Requirements:
• Bachelor’s degree in Finance, Data Analytics, or a related field
• Over 3 years of experience in a fraud operations role
• Strong analytical skills an...
This position is pivotal in enhancing fraud prevention within the organization. You will be responsible for detailed analysis of cases while coordinating responses to fraud incidents. Your contributions will improve data accuracy and support overall compliance efforts across the organization.
Key Responsibilities:
• Evaluate and investigate fraud alerts and cases
• Support ongoing fraud data monitoring and analysis
• Develop comprehensive operational documentation
• Liaise with external partners regarding fraud issues
• Assist in the development of fraud awareness training
Requirements:
• Bachelor’s degree in Finance, Data Analytics, or a related field
• Over 3 years of experience in a fraud operations role
• Strong analytical skills an...