Fraud Prevention Analyst

Job Summary

A company is looking for a Fraud Prevention Analyst to assess account activity for potential fraud and conduct fraud investigations.

Key Responsibilities:

• Interact with members to address questions regarding potential and actual fraudulent activity
• Conduct fraud investigations and document findings under the direction of the Fraud Prevention Manager
• Monitor systems and analyze activity to prevent fraudulent activities and recommend additional monitoring actions

Required Qualifications:

• Associate's Degree or relevant experience; Bachelor's degree preferred
• At least one year of related work experience
• Placement within the position tiers is based on prior experience
• Proficiency in MS Office suite of tools