Fraud Prevention Analyst

the Client•Raleigh, NC

14h•Onsite

About The Position

This role analyzes transactions across multiple payment channels to detect suspicious or high-risk activity. The analyst investigates and assesses potential risks, collaborating directly with clients, internal partners, and peer financial institutions to track, research, and resolve issues. Based on findings, the analyst determines and executes appropriate actions to mitigate risk, prevent further loss, and protect compromised accounts from subsequent fraudulent activity.

Requirements

Bachelor's Degree and 2 years of experience, OR High School Diploma/GED and 6 years of experience
Strong analytical and problem-solving skills with attention to detail
Efficient time management skills; works with a sense of urgency
Able to multitask and function in a fast-paced environment with minimal oversight
Must be able to work independently on assigned duties while successfully collaborating in a team-friendly environment
Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time.

Nice To Haves

Experience in Bank Fraud Prevention OR Branch Teller Operations (2 years, highly desired)
Experience with checks and deposits (highly desired)

Responsibilities

Analyze transactions across multiple payment channels to detect suspicious or high-risk activity.
Investigate and assess potential risks.
Collaborate with clients, internal partners, and peer financial institutions to track, research, and resolve issues.
Determine and execute appropriate actions to mitigate risk, prevent further loss, and protect compromised accounts from subsequent fraudulent activity.