Fraud Analyst

4 weeks ago

Wilmington, Delaware, United States BCForward Full time
Job Title: Fraud Analyst

BCforward is seeking a highly skilled Fraud Analyst to join our team. As a Fraud Analyst, you will be responsible for reviewing customer transactions and identifying potentially suspicious activity. You will also be tasked with investigating and reporting on fraudulent activity in accordance with regulatory requirements.



Responsibilities:


  • Review customer transactions to identify potentially suspicious activity
  • Investigate and report on fraudulent activity in accordance with regulatory requirements
  • Work closely with cross-functional teams to identify and mitigate financial risks
  • Develop and maintain knowledge of regulatory requirements and industry best practices


Requirements:


  • Bachelor's degree in a related field or equivalent experience
  • 1-5 years of experience in a related field, preferably in a financial institution
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team


About BCforward:

BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Our strong culture and clear values have enabled BCforward to become a market leader and best in class place to work.



Equal Opportunity Employer:

BCforward is an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability.

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