Fraud Operations AnalystVirtualVocations • Richmond, Virginia, United States
Fraud Operations Analyst
VirtualVocations • Richmond, Virginia, United States
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A company is looking for a Fraud Operations Analyst.
Key Responsibilities
Monitor real-time transactions and customer behaviors flagged for fraud and abuse
Investigate transactions to determine their legitimacy based on internal policies
Collaborate with team members to enhance fraud prevention mechanisms and tools
Required Qualifications
Bachelor's degree from an accredited institution
Minimum 1 year of experience in investigating and resolving fraud incidents
Experience in data analysis and decision-making in a fast-paced environment
Minimum GPA of 3.5 out of 4.0
Ability to work through holidays
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