Fraud Risk AnalystVirtualVocations • Odessa, Texas, United States
Fraud Risk Analyst
VirtualVocations • Odessa, Texas, United States
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for a Fraud, Risk & Payments Analyst to join their team.
Key Responsibilities
Drive data-driven decisions to optimize fraud prevention and risk management strategies
Lead complex investigations and develop innovative solutions to emerging threats
Design and implement compliance frameworks aligning with AML regulations
Required Qualifications
3+ years of analytical experience in fraud / risk management
Strong background in AML compliance and responsible gaming
Proven track record of implementing risk management solutions
Experience with payment provider integration and optimization
Relevant certifications (ACAMS, CFE, CAMS) preferred
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Fraud Analyst • Odessa, Texas, United States
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