Fraud Intelligence Analyst

A company is looking for a Fraud Intelligence Analyst to safeguard its operations by analyzing fraud trends and enhancing detection strategies.

Key Responsibilities

Monitor fraud activity across various products and channels to identify unusual patterns and emerging risks

Develop and maintain reporting tools and dashboards for tracking fraud performance

Collaborate with cross-functional teams to enhance fraud detection models and implement solutions

Required Qualifications

Bachelor's degree in business administration, statistics, or a related field, or equivalent experience

Two years of experience in fraud investigations and analysis, including working with diverse data sets

Proficiency in PC skills (MS Office) and familiarity with reporting software and database querying tools

Ability to work full-time with additional hours as necessary

Preferred experience in detecting and analyzing fraud in large-scale financial systems