Fraud Prevention Analyst

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