Fraud Prevention Analyst

Job Description

• Analyze transactions across multiple payment channels and new accounts to identify suspicious activity, fraud, high-risk situations, and internal control breakdowns.
• Investigate fraud and potential risks, determine actions to stop further loss, and protect compromised accounts from subsequent fraudulent transactions.
• Ensure compliance with bank regulations during loss-prevention activities and support the resolution of complex fraud issues.
• Requires 2 years of banking experience, 5 years multitasking across tools/systems, 1 year of internet resource skills, 2 years of communication skills, and 2 years of analytical skills.
• Remote, full-time role; applicants must be authorized to work for any U.S. employer, with no visa sponsorship available.