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Strategic Fraud Analyst

VirtualVocations
Buffalo, New York, United States
Full-time

A company is looking for a Strategic Fraud Analyst to design and execute fraud prevention strategies while analyzing fraudulent activity patterns.

Key ResponsibilitiesDevelop and implement strategies to identify, prevent, and mitigate fraudMonitor, analyze, and interpret trends in fraud activity to identify vulnerabilitiesCollaborate with cross-functional teams to align fraud strategies with business objectivesRequired Qualifications3+ years of experience in bank fraud prevention or financial crimesProficient in SQL for data analysis and fraud pattern identificationStrong analytical skills with the ability to interpret complex dataExperience with large data sets and data analysis toolsCertifications in Data Analytics and Fraud Prevention are preferred

18 days ago
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