Analyst, Fraud Operations (R-19049)
Tasks
- Analyze business attributes for fraud indicators
- Detect emerging fraud trends and patterns
- Develop and apply investigative controls
- Document findings and support process improvement
- Escalate fraud insights
- Identify and investigate high risk businesses
- Use AI assisted tools for investigations
Perks/Benefits
- N/A
Skills/Tech-stack
Artificial Intelligence | Automation | Excel | Graph Database | Link Analysis | Microsoft Office | Microsoft Word | Outlook | PowerPoint | Python | SQL
Education
Roles
Analyst | Fraud Operations Analyst | Operations | Operations Analyst
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