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Fraud Prevention Analyst
VirtualVocationsWashington, District of Columbia, United Statesjob_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Senior Associate, Fraud Prevention Analyst.
Key Responsibilities
Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent activities
Validate vendor records and ensure accuracy in supply chain data; implement strong verification mechanisms
Collaborate with various departments to develop and enhance fraud detection and prevention strategies
Required Qualifications
Bachelor's Degree in Criminal Justice, Finance, Accounting, or related field with a minimum of 2 years of related experience, or a Graduate Degree with 0 to 2 years of experience
In lieu of a degree, a minimum of 6 years of prior related experience in fraud detection or financial analysis
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Fraud Analyst • Washington, District of Columbia, United States
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