Fraud Insights Operations Analyst
Domain
Fraud, Finance, Operations
Seniority
2+ years experience
Required skills
Investigation, Risk Assessment, Fraud Prevention, Data Analysis, Reporting, Collaboration, Training and Awareness, Technology Utilization
Preferred skills
Advanced Google Sheet/Excel skills, familiarity with data analysis and statistical techniques, knowledge of fraud prevention strategies, techniques, and tools, proficiency in using fraud detection software and systems, knowledge of relevant laws, regulations, and industry standards related to fraud prevention
Technologies
Fraud detection tools, software, and systems
Responsibilities
Conduct detailed investigations on flagged transactions or accounts, Assess the level of risk associated with identified fraudulent activities, Develop and implement fraud prevention strategies, policies, and procedures, Analyze data and perform statistical analysis to identify patterns, trends, and anomalies, Prepare comprehensive reports on fraud trends, incidents, and mitigation strategies, Collaborate with cross-functional teams, Conduct training sessions and awareness programs, Utilize fraud detection tools, software, and systems
Location
Tempe, AZ (In-office twice a month, must live within 50 miles)