Fraud Analyst

Found in: Appcast Linkedin GBL C2 - 2 weeks ago

Lewisville, United States Hamlyn Williams Full time

Role is on-site 5 days a week, In Lewisville, TX

PAY 25-30HR

Contracting Role


As a Fraud Analyst, you will be responsible for monitoring, detecting, and preventing fraudulent financial activities within the organization. You will analyze data, identify patterns, and implement strategies to minimize the risk of fraud.


Responsibilities

  • Process projects within the fraud detection team.
  • Compiling accurate and up-to-date data on customers for transaction monitoring.
  • Liaising with management to ensure compliance with internal policies and external regulation


Qualifications

  • 2-3+ years of experience in fraud or AML.
  • Experience working Chargebacks
  • Proficiency in Microsoft Office (e.g. Word, Excel, PowerPoint) is required;
  • Understanding of applicable AML and fraud banking requirements