Fraud and Risk Analyst
Core
Managing fraud risk and cyber risks for client campaigns by identifying risks, implementing controls, and conducting investigations.
Role type
Fraud and Risk Analyst
Builds
Fraud detection and prevention controls for BPO operations
Domain
Business Process Outsourcing (BPO) / Information Security
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk assessment, regulatory compliance alignment, fraud investigation, internal control development, fraud mapping, continuous audit monitoring, DLP implementation, system hardening understanding, technical documentation, project management
Preferred skills
Fraud prevention experience, security certifications (CFE/CIA/CISA), BPO contact center experience, creative problem solving, enterprise security knowledge
Technologies
DLP, fraud detection technologies, user activity monitoring tools
Responsibilities
Conduct risk assessments and risk management activities, ensure security controls align with regulatory standards, conduct investigations and assist in litigation, partner with operations and clients to strengthen security controls, review for fraud risks and recommend detection/prevention controls, complete assignments directed by the Fraud Prevention and Audit team, stay current with new fraudulent activities, recommend new fraud detection technologies, develop internal control and governance procedures, evaluate applications for separation of duties issues, provide reporting from continuous audit initiatives, work with IT/InfoSec engineers for control implementation, provide fraud incident response support, participate in fraud mapping exercises, maintain system and process documentation
Seniority
Mid-level, hands-on IC