Fraud Analyst
Core
Support the business's fraud prevention strategy through data analysis, reporting, and managing transaction queries to identify and mitigate fraudulent activity.
Role type
Fraud Analyst
Builds
Fraud prevention strategies and risk mitigation processes
Domain
Financial services / Fraud detection
Deliverable
dashboards & analysis
Required skills
Data analysis, reporting, trend identification, problem-solving, communication, Excel proficiency
Responsibilities
Complete and distribute weekly/monthly reports on fraud trends and volumes; design and implement fraud prevention education for employees; identify new fraudulent activity and risks; analyze customer applications for potential fraud; record and query suspicious activity; liaise with management on unusual activity; manage fraud queries including CCTV and data requests; share trends with business stakeholders; collaborate to review processes and mitigate risks.