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Financial Crimes Analyst image - Rise Careers
Job details

Financial Crimes Analyst - job 1 of 2

Job Summary

A company is looking for a Financial Crimes Fraud Analyst to join their team.

Key Responsibilities
  • Monitor, investigate, and review fraud risks and exceptions from fraud prevention filters
  • Analyze fraud trends and provide input into rules and parameters
  • Prepare management reports and recommendations, and assist with policy and procedure development
Required Qualifications
  • Bachelor's degree and 2+ years of relevant experience in loss prevention or fraud investigations
  • Working knowledge of fraud detection and prevention principles
  • Experience with fraud systems and root cause analysis
  • Demonstrated leadership skills and ability to analyze diverse information
  • Ability to meet strict deadlines and use various software applications

Average salary estimate

$70000 / YEARLY (est.)
min
max
$60000K
$80000K

If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.

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MATCH
VIEW MATCH
FUNDING
DEPARTMENTS
SENIORITY LEVEL REQUIREMENT
TEAM SIZE
No info
EMPLOYMENT TYPE
Full-time, remote
DATE POSTED
July 8, 2025

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