Fraud Analyst
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About The Position
As a Fraud Analyst, you will research alerts from multiple applications and analyze customer activity to determine whether possible fraud has occurred. You will also be responsible for opening cases, sending an email to the affiliate bank detailing the fraudulent activity and following up to close cases. This would be a great position for someone who has some basic banking experience and is ready to further their career in banking. However, it does not require banking experience and we are willing to train the right person who is ready to start their career. Fraud Analysts work independently in a quiet office setting, with a casual dress code. After completion of training (6-12 months), providing performance is exemplary, limited remote work (1-2 days per week) is a possibility.
